Epstein Secrets

1•11 • C. (USAFLS) From: , C. (USAFLS) Sent: il,y,Ty , 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi

you said you would fax. This is just to let you know that I never received any fax to that end --just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Letcourt, P.C. 148 E. 78th Street New York. York 10021 Tel. Fax oblalefcourtlaw.com From: M. . 07 7:14 PM C. (USAFLS) [mailto

Sent: il,y,Ty , 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Represe

1•11 • C. (USAFLS) From: , C. (USAFLS) Sent: il,y,Ty , 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry.

From: Sent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi

you said you would fax. This is just to let you know that I never received any fax to that end --just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Letcourt, P.C. 148 E. 78th Street New York. York 10021 Tel. Fax obl(&leicourtlaw com From: S) [mailto Sent: Tuesday, May 22, 2007

ent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Represe

From: Sent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry.

g, but I am going to try to spend all day today and tomorrow on the Epstein pros memo. In the meantime, Shawn is making you a copy of the stuff that Gerald Lefcourt sent and a copy of the final Palm Beach police report. That doesn't include the interviews conducted by FBI, but it gives a good overview. Junior Or

wn is making you a copy of the stuff that Gerald Lefcourt sent and a copy of the final Palm Beach police re

little side-tracked with the Judge Zloch thing, but I am going to try to spend all day today and tomorrow on the Epstein pros memo. In the meantime, Shawn is making you a copy of the stuff that Gerald Lefcourt sent and a copy of the final Palm Beach police report. That doesn't include the interviews co

1 Phone 561 209-1047 Fax 561 820-8777 Ori inal Messa e From: C. (USAFLS) Sent: Wednesday, July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday

2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Ger

• C. (USAFLS) From: , C(USAFLS) Sent: IIIIIILIIII007713AM To: Ball,Shawn(USAFLS) Subject: FW: Jeffrey Epstein Hi Shawn -- I got a message from Lilly that she is out of the office. Can you give her a call on her cell phone (786 218-0243) and just give her the gist of

400 West Palm Beach FL 33401 Phone Fax 561 820-8777 Original Message From: Sent: Wednesday, July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday

2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Ger

From: Sent: Thursday, July 05, 2007 7:13 AM To: Ball, Shawn (USAFLS) Subject: FW: Jeffrey Epstein Hi Shawn -- I got a message from Lilly that she is out of the office. Can you give her a call on her cell p

that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald Lefcourt, writes, "Doing so will have a profound impact (on Epstein) both immediately and forever after. Not only will he be restricted to a wholly inapprop

USA 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 Lourie and Villafalta, as well as a member of the FBI, and presented defense couns

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Yea