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mes http://global.factiva.com/enklu/article.asp7NAPC=S&AccessionNo=SETL000020080126e41p00009 Extensive coverage of business and industrial firms in Seattle with particular emphasis on the aerospace industry. Includes articles from the First. Second and Final editions. Country of origin: United States C
iled a $50 million lawsuit against a New York billionaire Thursday, saying he sexually abused her when she was 14 Jeffrey Epstein's attorney, Lilly Ann Sanchez, said the allegations are false and motivated by money. The girl, now 17 and identified only as Jane Doe, claims Epstein invited her to his Palm Bea
Cl/GCE/11'1i Contact: SA Approved By: Drafted By: Case ID #: Title: COPPERFIELD, DAVID AKA KOTKIN DAVID SETH; - VICTIM; WSTA - NON-LCN; OO: SEATTLE Attn: SAC SSRA Administrative: Reference telcal to SSRA hours on 12/13/2007. Date: 12/12/2007 at 1049 Synopsis: To request SAC authority for t
S FOWLER WHITE 13URNETT IAMI, • LAMM 3 3 - 2 FAX TriANSMITICAL Faxeshe ex costa NUMBER OF PAGES: 3 (Excluding itansmitial page) FROM: Lilly Ann Sanchez FAX NUMBER: - MATTER NO: 71200 REMARKS: please see attached. TELEPHONE NUMBER: Original documents will K will not K follow by mail. TIME OF TRAN
r if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: Assistant U.S. Attorney Susan Roe (still an AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfie
rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai
Entities connected to both Seattle and Ann Sanchez

Jeffrey Epstein
PERSON
Boris Nikolic
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
Lilly
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON