Epstein Secrets

researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and Lurid Accusation

eyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2

al Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, M

his case.66 In the email, Menchel went on to explain the circumstances of his conversation with Sanchez and respond to Villafaña’s complaints: Lilly Sanchez called me before, not after, the June 26th meeting. It was an informal discussion and not in the nature of an official plea offer but rather a fee

SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIM lAvAIR 2ADMITTED 70 PRACTIC

otification would not be required by 18 USC §3771. Your office has come to a similar conclusion, see AUSA Alex Acosta's December 19, 2007 letter to Lilly Sanchez, pg 2. We are sensitive, however, to the adversarial litigation previously filed regarding other §3771 issues. Accordingly, we propose the followin

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regular business hours, I invite you, if necessary, to call me at home in the evening at CK SCAROLA S/mep Enc. cc: Tonja Haddad Coleman, Esq. Lilly Sanchez, Esq. Jack A. Goldberger, Esq. Bradley J. Edwards, Esq. Aa.scies,ta EFTA00602337

GERMAN attorney. at law 330 East Las Olas Daub:ward Sulfa 1000 Fort Latiaerdele, Florida 33301 SVC

a 33301 EFTA00616222 MAR-15-2011 TUE 05:39 PM FAX NO. P. 02/07 FIRM/COMPANY: Fowler White Burnett ATTENTION: Joseph L. Ackerman, Jr., Esq. - Lilly Sanchez, Esq. and Christopher Knight, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: OUR FILE NUMBER: 15140-0001 FROM: Charles H. Lichtman NUMBER OF PAGES

n violated his agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]h

person outside of my immediate family that I send drafts to is Jeffrey” The 29 HOUSE_OVERSIGHT_010594 --- PAGE BREAK --- Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that De

594 --- PAGE BREAK --- Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity F

pstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]

347 --- PAGE BREAK --- Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity F

person outside of my immediate family that I send drafts to is Jeffrey” The 29 HOUSE_OVERSIGHT_013347 --- PAGE BREAK --- Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that De

an, Esquire Law Offices of Tonja Haddad, P.A. 524 S Andrews Avenue, Suite 200N Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305) 503-5503 Fax: (305) 503-6801 HOUSE_OVERSIGHT_017489 ---

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