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's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in conne
W YORE. NSW YORE 10021 GERALD 0. LEFCOURT leloarypekouituroccom SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric
1/2007 2:24 PM Read. 6/27/2007 4:43 PM Read: 6/21/2007 2:03 PM 118 EFTA00226711 JsI-16-07 I I :00il From-Fowl ur-Illitte Burnett 3057898301 FOWLER WHITE BURNETT P.A. Espirito Santo Plaza Fourteenth Floor 1395 Bnckell Avenue Atom. Florida 33131.3302 (305) 789-9200 Date: To: Fax Number: FAX TRANSMITTAL Mon
From: (USAFLS)" alMIN> To: "Sloman, Jeff (USAFLS)" alMIN> Subject: RE: JE Date: Tue, 09 Oct 2007 18:39:17 +0000 Importance: Normal Hi Jeff — That sounds good to me. There are so ma
s matter. call me once you review and let me know when you would be available. thanks again for your assistance. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789.9200 Direct Dial: Facsimile: (305) 728-757
Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Thursday, August 02,2007 12:56 PM To: Sloman, Jeff (USAFLS); Villafana. Ann Marie C. (USAFLS); Laurie, Andrew (USAFLS) Subject: FW: JE -- letter Attachments: MenschelFinalletter.pdf FYI
-- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02, 2007 2:06 PM To: Menchel, Matthew (USAFLS): Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: RE: JE -- letter Do you want to do a conference call? And has a meeting with Alex been set up ye
-- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile
Villafana, Ann Marie C. (USAFLS) From: Menchel. Matthew (USAFLS) Sent: Thursday. August 02.2007 12:56 PM To: Sloman, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS); Lourie. Andrew (USAFLS) Subject: FW: JE — letter Attachments: MenschelFinalLetter.pdf FYI O
-- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile
Lefkowitz RFP MIA 000313 EFTA00209001 • • • FOWLERWHITE BURNETT MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West
r. Epstein's waivers as to jurisdiction, liability and damages only if the identified individuals elect to settle claims pursuant to the Agreement; FOWLER WHITE BURNETT P.A. RFP MIA 000315 EFTA00209003 Page 3 - Explaining the capacity of his representation, including an explanation that his role is limited to negoti
Entities connected to both Jeffrey Sloman and FOWLER WHITE BURNETT P.A.

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONMarie
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSONthe Southern District
LOCATION