Epstein Secrets

ony demonstrated that the "disc" was created for Special Master Carney and not for Fowler White or Epstein. The disc was made because, according to Lilly Sanchez, Special Master Carney did not want 27,542 bate stamped pages of documents. Rather, Special Master Carney wanted a searchable disc. It is still a my

. Hafele's stated interest in first allowing the Show Cause proceedings before The Honorable Raymond B. Ray, United States Bankruptcy Court for the Southern District of Florida, to occur before this Court proceeded with this review. With trial approaching on December 4, 2018, this Court instructed Epstein to file

firmed, was examined and stated as follows: THE WITNESS: Yes, ma'am. BY MR. GOLDBERGER: 0. Jennifer, my name is Jack Goldberger and I'm here with Lilly Sanchez. And we are two lawyers that MEER lcci pans represent Jeffrey Epstein in some matters that are being investigated here in Palm Beach County. We'v

TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq

sed are important and must be fully vetted irrespective of timeliness concerns." See December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at pg 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

Jay P. Lelkowitz, P.C. a To Call Writer Directly: June 17, 2009 VIA FACSIMILE Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Wel write prepared this answer

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 &Aver to ask that she review this matter and to expedite the process. Id. • In the beginning of

[email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: wwwkirkland.com June 19, 2009 Re: Jeffrey Epstein

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

him for records to be produced by March 16, 2011 and states: 1. First, jurisdiction over RRA rests in the United States Bankruptcy Court for the Southern District of Florida in the case of In Re: Rothstein, Rosenfeld and Adler, Case No. 09- 34791-BKC-RER. This Court has effectively recognized as much in a prior

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

EDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: vvwkirkland.com June 19, 2009 Re: Jeffrey Epstein

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 to ask that she review this matter and to expedite the process. Id. • In the beginning of Janua

ATED PAItTNERSHIPS Lefko..vitz. P C TojCall Write, Dimctly: www.kIrkland.com June 19, 2009 VIA FEDERAL EXPRESS United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear Facsimile. We prepared this answer in response to your letter dated June 15, 2009 and before receiving your

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

ERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com Jun

Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of attorneys for Epstein, including Lilly Ann Sanchez, Gerald Lefcourt, Alan Dershowitz, and Roy Black, that would also include Criminal Chief Matt Menchel. Over my objections, Mr. Menchel also instruc

chment cc: AUSA A. Marie Villafafia 4822.5464-0166x1 2865555-000127 05/10/2019 EFTA00225547 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION O