EFTA00913908.pdf

From: Jeffrey Epstein <[email protected]> To: Lilly Ann Sanchez Subject: Re: Date: Thu, 30 Jun 2011 01:00:03 +0000 who called who.. „ who spoke with who please and when did it happen. On Wed, Jun 29, 2011 at 9:01 PM, Lilly Ann Sanchez < > wrote: Joe asked that she meet with us in person prior to the depo. Her lawyer will be available by phone or teleconferencing. Joe told him to expect it to be about an hour to an hour and half, most likely less. The lawyer stated she has been interviewed already by the FBI re Rothstein and told them she did not have much contact with Rothstein. She is still concerned about privilege issues. He wanted to know the topic of discussions and joe said Rothstein but did not give him much more information, deferring it to another time.* From: Jeffrey Epstein <jeevacationagmail.com> To: Lilly Ann Sanchez Sent: Wed Jun 29 20:54:32 2011 Subject: Re: she? did she call herself„ who did she speak to. ? On Wed, Jun 29, 2011 at 8:56 PM, Lilly Ann Sanchez < > wrote: We were just informed this afternoon that if we wanted to meet with her before a depo she was available on the 7th. She told us she has already met with the fbi-govemment and that she had little contact w rothstein. She is awaiting confirmation from us. I am happy to coordinate the meeting for marty or roy. Let me know. From: Jeffrey Epstein <jeevac gmail.com> To: Lilly Ann Sanchez; Joseph L. Ackerman, Jr. Cc: Darren Indyke < Sent: Wed Jun 29 20:41:46 2011 Subject: UNDER NO cicumnstances are either one of you to meet with Cara Holmes „ this is for marty , or roy only. i was just informed by chris of some appt **** ********** ***** *********************** ***************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00913908  **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 (ii) 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. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved **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 (ii) 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. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, EFTA00913909 including all attachments. copyright -all rights reserved EFTA00913910