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orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
: A. Assistant U.S. Attorney West Palm Beach, FL 33401 Fax: E-mail: Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) 41 EFTA00207920
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
the following using the Court's CM/ECF system: Assistant U.S. Attorney Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFTA00208415
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
y 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 E-mail: Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop
a 33301 EFTA00616222 MAR-15-2011 TUE 05:39 PM FAX NO. P. 02/07 FIRM/COMPANY: Fowler White Burnett ATTENTION: Joseph L. Ackerman, Jr., Esq. - Lilly Sanchez, Esq. and Christopher Knight, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: OUR FILE NUMBER: 15140-0001 FROM: Charles H. Lichtman NUMBER OF PAGES
er, Jr., Esq. FIRM/COMPANY: Atterbury Goldberger et al. ATTENTION: Jack A. Goldberger, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: FIRM/COMPANY: Fowler White Burnett ATTENTION: Rodney Jospeph James FACSIMILE NUMBER: TELEPHONE NUMBER: PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERLY The inf
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
sing the Court's CM/ECF system: Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 Wect Palm Reach FT. 11401 Attorney for the Government Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFTA00079034
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
: Assistant U.S. Attorne Fax: E-mail: ann.marie.c.villafanaQusdoi.aov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop
13 14 15 16 17 18 19 20 21 22 23 24 25 BY MR. SCAROLA: Q Have you previously seen the November 15, 2010, 9:16 a.m. communication from Lilly Sanchez to Charles Lichtman and Robert Carney? A I have. Q Was that also part of the business records of Fowler White that you reviewed? A Yes. I bel
For Farmer Jaffe: 11 EDWARDS POTTINGER LLC 12 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 13 By Bradley Edwards, Esquire 14 For Fowler White: 15 CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 16 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE 17 18 ALSO PRESE
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
1) 820-8711 Fax: (561) 820-8777 E-mail: ann.marie,c,villafana@usdoLaov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The US. Attorney's Office did not confer with any of the victims about these modifiCations of the agreement (or even notify them of the existence
t U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 ttomey or the vanment Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFTA00229958 •i ..,.,,., Case 9:08
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The US. Attorney's Office did not confer with any of the victims about these modifiCations of the agreement (or even notify them of the existence
)820-8711 Fax: (561) 820-8777 E-mail: gartmarie.c.viltafana(gusdoj.gov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop
Entities connected to both Lilly Ann Sanchez and Fowler

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJoseph L. Ackerman
PERSONDarren Indyke
PERSONJack Goldberger
PERSONJane Doe
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Chris Knight
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Scarlett Johansson
PERSONScott Rothstein
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON