9
Shared Docs
9
Same-Page
9 / 9
Mentions
Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely, Lilly 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
Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely, Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lcfcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00224261
the original message. Thank you. Exhibit 8 EFTA00224258 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUCERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Re: Jeffrey Epstein Ese•RnO Sono PLAZA FOURTEENTH FLOOR 1305 SMOKE, L AvCRUf Mood. R °Rim 11I i i %Wen. reff,TITHwHITE.COM As
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 and factua
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
on June 26, 2007. 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 L
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,
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
569 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 7/31/2007--Meeting (US: and DEF: Roy Black, Ge
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
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
urther submission in which we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. y y UT Gerald B. L tb urt Qf 08-80736-CV-MARRA RFP WPB 000754 EFTA00184628 Case 9:08-cv-80736-KAM Document 361-
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
t 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 and factua
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,
Entities connected to both Roy Black and PETERSBURG
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
George W. Bush
PERSON