Epstein Secrets

a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 33401 EFTA01711820 • • UNITED STATES DISTRICT COURT SOUTHERN D TRI FLORIDA IN RE: SEARCH WAR

X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 3

Material) If sealed.pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant El Case Closing O Other: El Permanently. Specify the authorizing law, rule, court order: 0 Conclusion of Direct App

Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffre

ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this ti

aterial) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant O Case Closing 0 Conclusion of Direct Appeal ID Other: El Permanently. Specify the authorizing law, rule, court ord

nction of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. • E VILLAFAM irt Assistant United States Attorney [email protected] Florida Bar No. 0018255 500 S

be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. • E VILLAFAM i

Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant 1:1 Case Closing 0 Conclusion of Direct Appeal K Other: 0 Permanently. Specify the authorizing law, rule, court orde