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LLAS INC 822 S COUNTY LLC JORDAN JR,GERALD R KARP,STEPHEN R KAZEMINY,NASSER
PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00229723 JEFFS« SESTETS Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald LOHCOUrt). 6/26/2007--Meeting (US: Jeff Slavan, I DSP: !!!!M DershowitWeral Le court an Lilly Sanchez). • Defense argument--Travel has to be for
d Mit • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, , Jeff Sloman, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek).
r George Mitchell and a gaggle of distinguished scientists, most of whom Epstein has helped fund in recent years. They include Nobel Prize winners Gerald 09/12/2019 ins : F. , t Edebnan and Murray WI- Mann, and mathematical biologist Martin Nowak. When these men describe Epstein. they talk about
20 Aileen Josephs, P.A. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our C
regarding addendum to Pros Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1
es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list
Entities connected to both Gerald and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Ken Starr
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Joe Biden
PERSON