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). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summary of the case: the investigation initially was undertaken by the City of Palm Beach Police Department in response id a complaint reccived from the parents of a I4-year-old girl,. from Ro al Palm Beach. When. and another girl hegan fighting at school
us RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summ
ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear M Via Your daughterawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on c
omorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice Unit
ran so deep is no more evident than through his participation in the unprecedented, selective, and prejudicial public release of materials such as the Palm Beach Police Reports and Probable Cause Affidavits. These documents, like the search warrant affidavit, were replete with material misstatements and omissions, one of t
ed by Ms. Sanche2 prior to Mr. Richey's appearance as counsel for Mr. Riley. Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. Case No. 08-80736-CV-MARRA P-011927 EFTA00226715 LAW O1•1Of • Of GISliALD 13. Incotrirr, •ROYESSioRRL CORIORaft
Entities connected to both Palm Beach Police Department and William Richey

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
George W. Bush
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSON
El Brillo
LOCATIONMaria Farmer
PERSON
New York
LOCATIONSouthern District
LOCATION