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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
Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL 3340] Mr. Marc Nurik, Esq. Law Offices of Marc S. Nurik One East Broward Boulevard Suite 700 Ft. Lauderdale, FL 33301 Mr. Jack Scarola, Esq. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Mr. Gary Farmer, Esq. Farm
ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of
D LIABII.ITY PARTNERSHIP July 8, 2009 SENT BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Re: Jane Doe No. 81 Jeffrey Epstein Case No. 09-CV- 0802-Marra/Johnson Dear Ms. Villafana: ADF1QUI 1. BENAV
secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J
Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq.
secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq.
an, Esquire Law Offices of Tonja Haddad, P.A. 524 S Andrews Avenue, Suite 200N Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305) 503-5503 Fax: (305) 503-6801 HOUSE_OVERSIGHT_017489 ---
Page: HOUSE_OVERSIGHT_017489 →West Flagler Street 3 Miamu, Florida 33130 Telephone (305) 371-6677 June 21, 2012 IN RE: EPSTEIN VS EDWARDS SCOTT ROTHSTEIN C/O MARC NURIK a One East Broward Boulevard, Seventh Floor Ft. Lauderdale, Florida 33301 Dear SCOTT ROTHSTEIN: With reference to the deposition of 10 yourself taken on June 14, 2012. in conne
Page: HOUSE_OVERSIGHT_017522 →Entities connected to both Lilly Ann Sanchez and East Broward Boulevard

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJoseph L. Ackerman
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON