Epstein Secrets

th a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Mr. M, AUSA and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal

, AUSA and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment. Counsel for the defense also requested the

urt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented l

, AUSA and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132

t were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Viliafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment. Counsel for the defense also requested the

urt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented l

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,

matter. I look forward to hearing from you shortly regarding your availability. Very truly yours, /s/ Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. pas) WM1200LLETTIt282.LASE10/8/140:251 FOWLER WHITE BURNETT P.A. EFTA00214954

Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. pas) WM1200LLETTIt2

/s/ Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. pas) WM1

FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West P

. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM B

: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO M

Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 -

A00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,

ly irregular and warrant a full review. We appreciate your willingness in consider the evidence. We respectfully request that you review - letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. 1. FEDERAL INVESTIGATORS RELIED UPON TAINTED E

SEY 0/068 Or COUNSEL December 7, 2007 Alan Dershowitz, Esq. Harvard Law School a Cambridge, Massachusetts 02139 Re: Jeffrey Epstein Dear Mr. Dcrshowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in inj

respectfully request that you review - letter to Alan Dershowitz. faxed to you on December 7. 2007. in

04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 3

nts you may have and am available to discuss this and any other issues at your earliest convenience. Very truly yours, Gerald 13. Lefcourt a idt Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. MIA CEOS._00099 EFTA00184657 Case 9:08-cv-80736-KAM Document 361-47 Entered on FLSD Docket 02/10/20

ry truly yours, Gerald 13. Lefcourt a idt Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. MI

. Very truly yours, Gerald 13. Lefcourt a idt Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Blac

0736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of .4 • FOVVLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALI/ BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida

matter. I look forward to hearing from you shortly regarding your availability. Very truly yours, /s/ Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. Wit) W 'Met ***** 202 LAS (IWW7-20151 FOWLER WHITE BURNETT P.A. RFP MIA 000316 EFTA00209004

Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. Wit) W 'Met ***** 2

/s/ Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. Wit) W '

7 Page 4 Sincerely, Jay P. Lefkowitz RFP MIA 000313 EFTA00209001 • • • FOWLERWHITE BURNETT MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Au