Epstein Secrets

D Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Lilly Ann Sanchez ([email protected] Sent: Friday .lanuary M 7007 4:05 PM To: (USAFLS) Cc: Gerald Letcourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epst

Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next wee

y=en... 6/28/2007. MIA_CEOS_00081 EFTA00184639 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 7 of 24 LAW OIPICto or ERALD B. LEFCOURT, P.C. Jeffrey Mi sq. Matthew Esq. Andrew Lourie, Esq. A. Villafafia, Esq. The United States Attorney's Office Southern District of Florida J

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

meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely, Lilly Ann Sanchei cc. R. Alexander Acosta Gerald Lefcourt Roy Black EFTA00204837

lly Ann Sanchei cc. R. Alexander Acosta Gerald Lefcourt Roy Black EFTA00204837

FOWLERWHITE ATTORN- vc- LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Chief, Criminal Division United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear TELERAN FACS L

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 well as a member of the FBI, and presented defense counsel's view of t

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

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

meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely. Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. St

kends. EFTA00310824 LAW OF'ICCS OF GEFLALD B. LEFCOURT, P.G. ce o e rue tates Attorney Southern Dist

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,

NTO PLAZA FOURITTIMI FLOOR TELEPROH FAcsimit.c (3051780.920 I AVM( FOWITIFPCNITI.COM LILLY ANN SANCHEZ DIRECT PHONE NO.: DIRECT VAC MULE NO.: Gerald Lefcourt and I are looking forward to the meeting on February I, 2007, to discuss the investigation of Mr. Epstein. We believe we will be able to present ma

Epstein. Again, we are looking forward to a productive meeting. If you have any questions in advance of the date, do not hesitate to call me or Mr. Lefcourt. cc. Gerald Lefcourt, Esq. Sincerely, Lilly Ann Sanchez FOWLER WHITE BURNETT P.A. EFTA00176080 r_4 1 FOWLERWHITE cri) BURNETT MIAMI • FORT

EFTA00176079 cx.4 1 FOWLERWHITE IL) BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG January 22, 2007 Deputy Chief, Northern Region United States Attorney's Office-SDFL 500 South Australian Avenue Suite 400 West Palm Beach, Flor

csimile number is 305-728-7579 or you can send via email attachment. I look forward to working with you on this matter. cc. Gerald Lefcourt, Esq. Gerald B. Lefcourt, P.C. Sincerely . „ c _ Lilly Ann Sanchez FOWLER WHITE BURNETT P.A. EFTA00176091

renced matter on behalf of Mr. Epstein are Gerald Lefcourt, from New York, and myself. Accordingly, all con

EFTA00176089 EFTA00176090 FOWLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG November 15, 2006 Assistant United States Attorney 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Ma

lly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT F.A. EFTA001766

meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely, Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT F.A. EFTA00176602

I EFTA00176599 FOWLERWHITE C --7W BURNETT AYAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida August 2, 2007 Re: Jeffrey Epstein TEL re FACSIKLE

Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (conference call), and

, Mr. Lewis, and a host of other highly skilled and experienced practitioners. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When yo

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

, Lilly Ann Sanchez R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. RFP MIA 00

meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. cc. Sincerely, Lilly Ann Sanchez R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. RFP MIA 000055 EFTA01626157

v-80736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of 4 • • FOWL RWHITE URNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office a Re: Jeffrey Epstein Dear WWW.COWLERVONTE .0014 LILLY ANN SANCH

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

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,