and & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan?

and & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan?

and & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan?

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

ommunication or influence" is so vague and potentially broad that a denial is problematic. I also have never seen all of the emails between Guy and Lilly Ann and Alex, Jeff, Matt, Andy, and Rolando (and any others in DC).] 19. [Again, I don't know how to answer this. The RFA does not use the word "former

ommunication or influence" is so vague and potentially broad that a denial is problematic. I also have never seen all of the emails between Guy and Lilly Ann and Alex, ' cS ",\ . I " ' b (and any others in DC).] 19. [Again, I don't know how to answer this. The RFA does not use the word "former," so

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:14 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Jeffrey Epstein WARNING: CASE CLOSED o

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:20 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein WARNING: CASE

Jul 1 2007, meetin between FAUSA „ Criminal Chief West Palm Beach Chief AUSA • and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann anchez. On at ate, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discus

ompany: Fowler White Burnett Business: 305 789-9279 Business Fax: 305-728-7579 E-mail: [email protected] E-mail Display As: Sanchez, Lilly Ann ([email protected]) Web Page: http://www.fowler-white.com EFTA00223745

gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h

From: Lesley Groff -MINIII > To: Chris Kniglan, Lilly Ann rS , Joe Ackerman , Darren Indyke Subject: 11 am Conf Call CANCELLED Date: Wed, 21 Mar 2012 16:23:39 +0000 The llam Conf. Call is cancelled for

ate: Februa 15 2012 9:55:47 PM EST To: "CHRISTOPHER E. KNIGHT" Sanchez Cc: Subject: Reschedule conference call tomorrow with Jeffrey Epstein >, Lilly Ann We would like to reschedule the conference call between yourselves, Jeffrey and Darren tomorrow from 11 am to 3.30 pm. Please confirm that this wi

From: Reichart Sent: Tuesday, March 15, 2011 7:30 AM To: Jeffrey Epstein Subject: Special request Was my request for Lilly Ann something that is/was doable? Spent the day out on the ocean....swimming with whales... St. is pretty, but I have to say, Maui is simply stunning.

n this case. Moreover, we do not believe that whatever Kenneth Starr or may have said to this office, or what this office said to Kenneth Starr or Lilly Ann , has any bearing on whether a duty existed under 18 U.S.C. 3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement,

n this case. Moreover, we do not believe that whatever Kenneth Starr or may have said to this office, or what this office said to Kenneth Starr or Lilly Ann , has any bearing on whether a duty existed under 18 U.S.C. 3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement,

ntion a couple of things that I hoped to talk to you about. There are two things that I think might lx tricks up the sleeves of the defense. First, Lilly Ann had mentioned in our Miami meeting with all the defense attorneys that Epstein would be willing to do a split sentence of community control followe

From: Sent: Monday, February 12, 2007 12:25 PM To: Sanchez, Lilly Ann (Isanchez@fowler-white com) Subject: Epstein Matter Contacts: Lilly Ann Sanchez Hi Lilly -- Please let Gerry know that 1 took his comments to he

Villatanalli Marie C. (USAFLS) • From: Mae C. (USAFLS) Sent: Friday, February 23, 2007 1:37 PM To: Sanchez, Lilly Ann (Isancheggfowler-white.corn) Subject: . Transcripts Hi Lilly — I talked to Nesbitt, and we would like to get the transcripts and a you very muc

C. (USAFLS) From: , IM C. (USAFLS) Sent: Friday, July 06, 2007 9:25 AM To: 'Sanchez, Lilly Ann ([email protected]); Gerald Letourt Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time

• C. (USAFLS) From: C. (USAFLS) Sent: Monday, June 25, 2007 4:54 PM To: Sanchez, Lilly Ann ([email protected]) Subject: Your letter Hi Lilly — I did get a copy of your letter, thanks. I will see you tomorrow morning. Regards, 1

C. (USAFLS) From: , IN C. (USAFLS) Sent: Wsday, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized to accept se