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facility, but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Lefcourt argues that on
former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange fo
nn Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez then contacted AUSA , who agreed to meet with M hez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs and . as
t his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Pe
the girlfriend "moves up, not down: to friendship status.) Some of the businessmen who dine with him at his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estatc tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold, Tom Pritzke48A
20 Aileen Josephs, P.A. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our C
dar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private
ork his powerful connections to get Epstein excused of the charges. STARR TURN Ken Epstein (a past Radar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 727 to face charges of transporting minors across state lines for prostitution. He was arrested las
• Epstein paid girl $300, suit claims • • IP. EPSTEIN from 18 documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
Wexner's money. Now he lives in Manhattan's biggest mansion. Pro: Has a private plane which he used to take Bill Clinton to Africa. Con: Was one of Mort Zuckerman's partners in failed attempt to buy New York magazine. CHRIS BARISH, 30. The son of Planet Hollywood tycoon and movie producer Keith Barish recently
OMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEI7.1-1.1. KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business Text Word Count 484 Document URL: tAbilitict(bizietirtiOritSittrirralY)
m d0:1 Jordan gbp0M torn Epstein paid girl $300, 00. EPSTEINfrom M documents to Goldberger "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
a! facility, but he will be required for the rest of his We to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Lefcourt argues that on
former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange fo
t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L
former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange fo
facility, but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. lefcourt argues that on
nditions of the Agreement, including plea, sentence, and incarceration, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by the SDFL will elect to terminate the Agreement. background The Agreement was the product of months of negotiations. Specifically, you requeste
facility, but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Lefcourt argues that on
former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange fo
NITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, I4th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N E 'Sweet Sham. FL i1111 (l05)90-000 Telephone (105)530.6144 - FOCJIII I lit December 19, 2007 I write to follow up on the December 14th me
ton Properties Robert B. Zoellick, John M. Olin Professor U.S. Naval Academy, Annapolis; former U.S. Under Secretary of State for Economic Affairs Mortimer Zuckerman, Chairman and Editor-in-Chief U.S. News and World Report; Chairman and Co-Founder Boston Properties Former Members in Government Service Bruce Bab
t his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri, Revlon chairman Ronald Pe
://www.InmigrAnolUS•c, au Aileen 1 0,01,1v. Mem r of INstrici of (:oltinthin ovd Florida 13c1r' IIVW 0:A01110AM-0M 60 January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
83024 Tafoya, Craig Fraser Yacht.; Tobia e Fson lot La Lowranc ti& rry T Milky rossle, Bob ar ft li : rm i a Trum Donald ifr• Trust, Marl Tuckerman, Steve fudge:man oplkal Co. UPS Valukas, Tony Block Id EFTA00183025 l..n \ I 1 r.,^) i ,fl Wan•, (Becker Vera Wa Wexner - ma Planta W
Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE
POffortable ioe After Hours Home 614 55 2463 Zuckerman, Mort iloston Prop...Wu 599 Lexington Ave Suite
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
Entities connected to both Mort Zuckerman and Sanchez

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Ehud Barak
PERSONDarren Indyke
PERSON
Woody Allen
PERSONJack Goldberger
PERSON
John F. Kennedy
PERSON
Bill Clinton
PERSON
Jay Lefkowitz
PERSON
Harry Reid
PERSON
U.S. News & World Report
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Les Wexner
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON