7
Total Mentions
7
Documents
9
Connected Entities
Person referenced in documents
EFTA00193954_email_049
Gerald Lefcourt [mallto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Ully Ann Sanchez Subject: Jeffrey Epstein 141 EFTA00194175
EFTA00193954_email_051
Gerald Lefcourt [mallto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Ully Ann Sanchez Subject Jeffrey Epstein Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your
EFTA00227225_email_007
y and get back to you shortly on both items. hope you are well. regards Lilly Ann Sanchez [LAS@FOWLER-WHITE COMI 213W1:45 PM Re: Epstein Matter Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direc
EFTA00227225_email_014
uary 15, 2007 3:18 PM To: MIN IIIII C. (USAFLS) Subject: JE confirmed meeting on Tuesday at 10am with gerry lefcourt. see you then. safe trip. Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direc
EFTA00227071_email_007
Subject: e: psein a er merle- I received your email. I will speak to gerry and get back to you shortly on both items. hope you are well. regards Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brlckell Avenue Miami, Florida 33131-3302 Telephone: Direct Dial: Facsim
EFTA00227071_email_013
From: Lilly Ann Sanchez Sent: Thursda Februa 15 2007 3:41 PM To: Subject: RE: JE absolutely not in that case, gerry and i may come In jeans. Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direc
EFTA00227071_email_014
to Sent: Thursday, February 15, 2007 3:18 PM To Subject: JE confirmed meeting on Tuesday at loam with gerry lefcourt. see you then. safe trip. Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flo Telephone Direct Dial Facsimile: lsanchez(af

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOWLER WHITE BURNETT P.A.
OrganizationOrganization referenced in documents
Ann Sanchez
PersonPerson referenced in documents
Gerry
PersonFirst name reference to multiple individuals in Epstein documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Gerald Lefcourt
PersonAmerican lawyer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)