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Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain
n (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Robe
tar and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ o
lis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 E. Broward Boulevard, 7th Floor R. Lauderdale, FL 33394 (954) 356-7255 July 7, 2009 Thank you for your letters of June 19th. From your letters, it appears that you have misconstrued the Offic
nder the NPA. As you know from past experience, and as Mr. Acostuaviously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it
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 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 beg
ale, would turn to the next figure in adenfial line of succession. Shaw's km says it has lined up House :ex Dennis Hastert for an Aug. 3 money in FortLauderdale. ■ temotrafic National Chairman Howard is speaking gig at a sold-out Wednesday a in West Palm Beach is the latest coup to Democratic Professiona
ravel agency secretly run by the FBI. Jorge Muentes, 48, cried as federal marshals led him from his family after the guilty verdict was read in the Foil Lauderdale courtroom of U.S. District Judge James Cohn. "I love you, baby," his wife of 17 years called after him. "I love you." Muentes, who worked as a bu
. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintai
n. Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301 Back to Too, Calendar No Information is Available for this case Back to Too Fees Total Amount Due Total Amount Paid Total Restitutio
fendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFT
205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Port Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue West Palm Beach, FL 33401 22 Ja
between his attorneys and your office, Epstein secretly withheld correspondence by several of his mostii ral owered attorneys — namely Ken Starr and Lilly. Sanchez. Epstein settled the case wit within days after this limited production, and we did not realize the absence of what must have been critic
.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand
for Oral Argument in Connection with his Motion for Protective Order and Objection to Disclosure of Certain Documents by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 09/02/2010) 09/02/2010 214 Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrate
n, became a stripper and worked in various clubs in West Palm Beach and Orlando. is currently working as a waitress at a regular restaurant in the Fort Lauderdale area. She currently is living with her parents but is scheduled to move out soon. primary credibility challenge is that she brought several girls to
Page: EFTA02857732_p19 →, he has homes around the world, and a fortune estimated to exceed $1 billion. a lDuring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857732_p29 →Entities connected to both Fort Lauderdale and Lilly

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Bradley Edwards
PERSONAnn Sanchez
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
United States
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON