From: Sent: Mon February 12. 2007 3A3 PM To: Lilly MI Sanchez Subject: RE Epstein Matter Thank you, Lilly. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Monday Februa 12, 2007 1:45 PM Subject: Re: Epstein Matter i received your email. i will speak to gerry and get back to you shortly on both items. hope you are well. regards Lilly 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: (305) 789-9201 Isanchez(throwler-white.cona Hi Lilly — Please let Gerry know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much quicker. And, could you send me the list of the lawyers who represent current or former employees? Before you ask, Rule 6(e) requires that I keep mattcrs before the grand jury secret, so I cannot tell you who or what 1 am subpoenaing. lithe subpoenaed party (or his/her attorney) decides to disclose that information to you, that is his/her prerogative, but 1 can't do it. Thank you very much. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 227 08-80736-CV_MARRA 002117 EFTA00227231

West Palm Beach, Ft 33401 561 820-8711 Fax 561 820-8777 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. 228 08-80736-CV_MARRA 002118 EFTA00227232