EFTA00227071.pdf

From: IIIIIIIIIIIIIIIIIIIIIINI. Sent: i r 2:05 PM To: MERCEDES C. ESTRADA Subject: Civil Cases Involving Jeffrey Epstein Hi all — I just received Bert's voicemail message. 1 do not know all of the case numbers of cases involving Jeffrey Epstein. If you go to the District Court's PACER site, and search for the party name of Jeffrey Epstein, they will all come up. The press also has reported that some cases were recently filed in Palm Beach County state court. You can do a similar search on the Clerk of Court's website to find all of the state court cases. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 22 EFTA00227071 From: Jay Lefkowitz Sent: Wednesda October 08, 2008 2:40 PM To: (USAFLS); Roy Black Cc: Subject: Re: Jane Does United States Thank you for sending this. Jay From: Sent: 10/08/2008 02:37 PM AST To: Jay Letkowitz Cc: v> Subject: Jane Does v. United States Dear Roy and Jay: I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution Agreement, which was filed in the victims' rights suit filed against the United States by Attorney Brad Edwards on behalf of two of the victims. In his motion to unseal, Attorney Edwards stated that he would provide notice of his motion to counsel for Mr. Epstein. I do not know if he actually did so. In our response, we oppose the Petitioners' motion, and point out that Mr. Edwards has filed a civil suit against Mr. Epstein and that litigation regarding the Non-Prosecution Agreement is more appropriate in that forum where the real party in interest (Mr. Epstein) is a party to the suit. «DE29_081008_Resp to Moth Unseal.pdf>> Assistant U.S. Attorney Fax 561 820-8777 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 Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this 6 EFTA00227072 communication in error, please notify us immediately by return e-mail or by e-mail to postmastergkirkland.com, and destroy this communication and all copies thereof, including all attachments. EFTA00227073 From: Sent: Wednesday, October 08, 2008 2:38 PM To: Lefkowttz Cc: Subject: Jane Does v. United States Dear Roy and Jay: I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution Agreement, which was filed in the victims' rights suit filed against the United States by Attorney Brad Edwards on behalf of two of the victims. In his motion to unseal, Attorney Edwards stated that he would provide notice of his motion to counsel for Mr. Epstein. I do not know if he actually did so. In our response, we oppose the Petitioners' motion, and point out that Mr. Edwards has filed a civil suit against Mr. Epstein and that litigation regarding the Non-Prosecution Agreement is more appropriate in that forum where the real party in interest (Mr. Epstein) is a party to the suit. DE29 _081008_Ft p to Morn Unsea ssistant U.S. Attorney Fax 561 820-8777 Tracking: EFTA00227074 From: Lilly Ann Sanchez Sent: Friday, December To: (USAFLS) Subject: Marie- I hope that the two weeks you will be out of the district is for a well-deserved vacation. I have been so busy lately that I am also looking forward to taking some time off closer to the end of the year. I am planning to be out of the office the weeks of Dec. 18 and Dec. 25 to spend much quality time with my son who is now 8 years old and growing up too fast. Since it looks like we will miss each other before the New Year, I will be in touch at that time and hopefully we will be able to meet shortly thereafter. In the interim, I will check on the document requests you made and get back to you. Regards. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: Direct Dial Facsimile: > >> 11/17/2006 9:22 AM >> > Hi Lilly -- This is the correct e-mail address. I hope that you received the letter that I faxed yesterday. I will be out of the office today, but I will be back on Monday. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Phone 243 EFTA00227075 From: Lourie, Andrew (USAFLS) Sent: Tuesday. May 22. 2007 6.33 PM To: Subject: FW: Jeffrey Epstein fyi From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:32 PM To: 'Gerald Lefcourt' Subject: RE: Jeffrey Epstein have your letter. I think we are on the same page, but to be sure No want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are willing to listen. Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When you have some dates in mind, let me know and I will try to set up a meeting in Miami. From: Gerald Lercourt Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew USAFLS Cc: 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 attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York 10021 Tel. Fax [email protected] 152 EFTA00227076 From: Sent: Monday. February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE Epstein Matter Thank you, Lilly. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 FL 33401 Fax 561 820-8777 From: Lilly Ann Sanchez Sent: Monday, Februa 12, 2007 1:45 PM To: Subject: Re: Epstein Matter merle- i received your email. I will speak to gerry and get back to you shortly on both items. hope you are well. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT' P.A. Espirito Santo Plaza, 14th Floor 1395 Brick Miami, Flo ' Telephone: Direct Dial: Facsimile: >>> SAFLS) 12/2007 12:24 PM >>> 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 I am subpoenaing. If the 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 EFTA00227077 West Palm Beach, F1.33401 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. EFTA00227078 From: Lilly Ann Sanchez • Sent: Monda , Februa 12, 2007 1:45 PM To: 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: Facsimile: >>> 2/12/2007 12:24 PM >» Hi Lilly -- Please let Gerry know that I took his comments to heart and 1 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? ►t 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 matters before the grand jury secret, so I cannot tell you who or what I am subpoenaing. If the subpoenaed party (or his/her attorney) decides to disclose that information to you, that is his/her prerogative, but I can't do it. Thank you very much. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 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 (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 229 EFTA00227079 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. 230 EFTA00227080 From: Sent: Monday, February 12 2007 12:25 PM To: Sanchez, Lilly Ann Subject: Epstein Matter Contacts: Lilly Ann Sanchez 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 matters before the grand jury secret, so I cannot tell you who or what lam subpoenaing. If the subpoenaed party (or his/her attorney) decides to disclose that information to you, that is his/her prerogative, but I can't do it. Thank you very much. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 FL 33401 Fax 561 820-8777 231 EFTA00227081 From: Sent: To: Subject: Hi Jim -- I just received your letter. It, of course, contains a number of topics, but I will address only the first. I have conferred with our victim-witness coordinator, who tells me that we can reimburse Ms. Miller for childcare expenses. I need an estimate to prepare the request and then, after the testimony, if Ms. Miller provides me with the amount of money that she actually paid, we can reimburse that amount. As for the remainder of the letter, I am a big believer in actions speaking louder than words, so the only way to prove that I am exercising independent judgment is to do so. I intend to do a thorough independent investigation so that I can make a reasoned decision about the matter. I cannot do that if witnesses who are not targets refuse to speak to me, even with assurances that their statements will not be used against them. As soon as I know the grand jury's schedule, I will call you with the time. Thank you. Assistant . Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, Ft. 33401 Fax 561 820-8777 FromMial l= Se AM To: Subject: Re: I just wrote you a letter confirming that Ms. Miller will be at the grand jury room with me. Please keep me informed as to the time. I must warn you, my letter is critical of your office, although not at all critical of you. If you change your mind about forcing Ms Miller to appear, please e-mail or call at once so she does not have to make arrangements for child care to be in court. Thanks, Jim Eisenberg 232 EFTA00227082 From: Sent: Friday, February 02, 2007 9:36 AM To: Vill e C. (USAFLS) Subject: Re: I just wrote you a letter confirming that Ms. Miller will be at the grand jury room with me. Please keep me informed as to the time. I must warn you, my letter is critical of your office, although not at all critical of you. If you change your mind about forcing Ms Miller to appear, please e-mail or call at once so she does not have to make arrangements for child care to be in court. Thanks, Jim Eisenberg 233 EFTA00227083 From: Sent: Friday, February 02, To: enberg Subject: Contacts: James L. Eisenberg Eli Jim -- Will Ms. Miller appear at the grand jury on Tuesday? I believe that we will start at 1:00, but I won't know for certain until later today or Monday. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Fax 561 820-8777 234 EFTA00227084 From: n bancnez Sent: Friday, January 05, 2007 4:05 PM To: Cc: Gerald Lefcourt Subject: Jeffrey Epstein Marie- hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, i will coordinate with Gerry and confirm same. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flo Telephon Direct Dial Facsimile: **TAX MATTERS- IRS Circular 23C 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. 240 EFTA00227085 From: Sent: urs ay, ebruary 15, 2007 3:51 To: Lilly Ann Sanchez Subject: RE: JE Great. We will see you then. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 777 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 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 Isanchezefowler-white.com >>> ' > 2/15/2007 3:20 PM >>> HI Lilly -- is is a si y question ut I some peop e om an earlier generation get upset. The agents and I had set aside next week to go through all the tapes, so we are setting up a warroom and I was planning to just wear jeans. Do you think Gerry would be offended? Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 FL 33401 Fax 561 820-8777 219 EFTA00227086 From: Lilly Ann Sanchez [mailto 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(afowler-white.com **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. **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. 220 EFTA00227087 From: Sent: February 15. 1 To: Lilly Ann Sanchez Subject: RE: JE Hi Ully -- This is a silly question but I know some people from an earlier generation get upset. The agents and I had set aside next week to go through all the tapes, so we are setting up a warroom and I was planning to just wear jeans. Do you think Gerry would be offended? Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 From: Lilly Ann Sanchez Sent:. TIlursda 3:18 PM To: Subject: JE confirmed meeting on Tuesday at loam with gerry lefcourt. see you then. safe trip. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flo Telephone: Direct Dial: Facsimile: Isancheeafowler-white.Conl **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 221 EFTA00227088 contact the sender by reply E-mail and destroy all copies of the original message. Thank you. 222 EFTA00227089 Villafana, Ann Marie C. (USAFLS) From: Lilly Ann Sanchez Sent: To: Subject: JE confirmed meeting on Tuesday at 10am with gerry lefcourt. See you then. safe trip. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131.3302 Telephone: Direct Dial: Facsimile: Isanchezefowler-w ite.com **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. 223 EFTA00227090 From: INISMIEMMOISUSAFLS) Sent: Tuesday. Februa 13, 2007 4:41 PM To: Bruce M. Lyons Subject: Adrianna Ross Contacts: Bruce M. Lyons Hi Bruce -- I was hoping I could get that factual proffer from you so I can see what the Office wants to do regarding immunity. On a totally unrelated note, are you related to Dennis Lyons from the Chicago area? Thank you. Assistant U.S. Attorney Fax 561 820-8777 ann.marie.c.villafanaritusdoi.gov 224 EFTA00227091  (USAFLS) From: Sent: Tuesday, February 1 To: James L. Eisenberg Subject: Wntter Proffer Contacts: James L. Eisenberg Hi Jim -- I haven't received your written proffers likely testimony. Have you sent it already? Thank you. Assistant U.S. Attorney Fax 561 820-8777 226 EFTA00227092  SAFLS) From: Sent: Friday, February 23 20071:3 To: Sanchez, Lilly Ann Subject: Transcripts Hi Lilly -- I talked to Nesbitt, and we would like to get the transcripts cifalli and , if possible. Thank you very much for interceding on our behalf. Have a very good weekend. IIMMOMMIN Assistant U.S. Attorney I LI11.20-8777 218 EFTA00227093  USAFLS From: Sent: Wednesday, April 25, 2007 5:39 PM To: Subject: _ps ern orpora ions Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Hi Bruce -- I tried faxing these a couple of times but your fax machine wasn't picking up, so I just scanned them in. These are the JEGE and Hyperion Subpoenas. I will wait to hear from you about the other items. Thank you. Assistant U.S. Attorney Fax 561 820-8777 From: Sent: ay, n .2 : To: Subject: Re: Epstein Corporations I will get you the information on his NY counsel and find out the other info you request. See what's free at AOL com. 194 EFTA00227094 From: Sent: Wednesday. Ap To: Bruce M Lyons Subject: Epstein Corporations Contacts: Bruce M. Lyons Hi Bruce -- Sorry to bother you. I couldn't remember whether you represented JEGE and Hyperion or if you only represented the pilots. Could you let me know? I need a few more business records. And, do you represent any other corporate entities owned/operated by Mr. Epstein? If not, do you know who his general corporate counsel is? Thank you! Assistant U.S. Attorney Fax 561 820-8777 [email protected] 195 EFTA00227095 From: Sent: To: Subject: Service on a Delaware Corporation Dear Sir or Madam: I have a federal grand jury subpoena that needs to be served on a Delaware corporation for which CT Corporation is listed as the registered agent. Do you accept service via facsilime and/or via e-mail? Thank you for your kind assistance. Assistant U.S. Attorney Fax 561 820-8777 196 EFTA00227096  S) From: Sent: To: Sanchez, Lilly Ann ); Gerald Lefcourt Esq. ( Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez Hi Lilly and Gerry -- I have been out sick and have a 2255 due by the end of the week. I will give you a call next week. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Bcach, FL 33401 11111.11.111S Fax 561 820-8777 206 EFTA00227097 From: Sent: a nes ay, e ru ry . : AM To: Subject: MIMI= Hi Jim -- Your favorite AUSA contacting you about your favorite client. I hope all is well. I reviewed the proffer and I will make the request to Washington. I will be out of town next week, but hopefully will have an answer by the time I return. Thank you. Assistant U.S. Attorney 561 209- I 047 Fax 561 820-8777 217 EFTA00227098 From: Gerald Lefcourt Sent: To: Cc: Lilly Ann Sanchez; Roy BLACK Subject: RE: Jeffrey Epstein Attachments: 2007-07-18 Villafana re NES subpoena.pdf Marie please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York 10021 Fax Tell Original Message From: Sent: Wednesday, July 04, 2007 4:07 PM To: Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolution of Mr. Epstein's case that could run concurrently with any state resolution, please leave a message on my voicemail at the office (561 209-1047) and I will get back to you after trial has ended for the day. Thank you. Assistant U.S. Attorney 51 EFTA00227099  Original Message From: Lilly Ann Sanchez [mailt Sent: Frida June 29 2007 4:05 PM To: Cc: Gerald Lefcourt Subject: Jeffrey Epstein Marie- As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of the following outstanding subpoenas: 1. NES 2. NY Strategy 3. Investigator Riley 4. Certification for St. Thomas entity We will be providing an additional submission to the Office by July 11 and hope to be able to reach a state-based resolution shortly thereafter. as your voicemail to me indicted, you would not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks-- to July 24. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flor' Telephone: Direct Dial Facsimile: lsanchezQfowler-white.com 52 EFTA00227100 From: Sent: rrway, JUIY UU, To: 'Sanchez, Lilly Ann Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. I will schedule time with the grand jury on July 17th, so if you intend to move to quash the subpoenas, please file your papers not later than July 16 FYI--United States District Judge Middlebrooks is assigned to handle matters related to the relevant grand jury. As I am sure you know, pursuant to Fed. R. Crim. P. 6(eX6), any such motion must be filed under seal. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Pilia. 33401 Phone Fax 561 820-8777 as EFTA00227101 From: Sent: Wednesday. July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolution of Mr. Epstein's case that could run concurrently with any state resolution, please leave a message on my voicemail at the offices and I will get back to you after trial has ended for the day. Thank you. Assistant U.S. Attorney Original Message From: Lilly Ann Sanchez [mailtc Sent: Frida June 29 2007 4:05 PM To: Cc: Gerald Lefcourt Subject: Jeffrey Epstein Marie- As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of the following outstanding subpoenas: 1. NES 2. NY Strategy 3. Investigator Riley 4. Certification for St. Thomas entity We will be providing an additional submission to the Office by July 11 and hope to be able to reach a state-based resolution shortly thereafter. 99 EFTA00227102 as your voicemail to me indicted, you would not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks-- to July 24. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flor Telephone: Direct Dial Facsimile: lsanchez0fowler-white.com Tracking: 100 EFTA00227103 From: Lilly Ann Sanchez Sent: To: Cc: Gerald Letcourt Subject: Jeffrey Epstein Marie- As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of the following outstanding subpoenas: 1. NES 2. NY Strategy 3. Investigator Riley 4. Certification for St. Thomas entity We will be providing an additional submission to the Office by July 11 and hope to be able to reach a state-based resolution shortly thereafter. as your voicemail to me indicted, you would not oppose a one to two-week extension. accordingly, we would like to extend the return date two weeks-- to July 24. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flor Telephone: Direct Dial Facsimile: lsanchezefowler-white.com 110 EFTA00227104 From: Sent: Monday. June 25, 2007 4:54 PM To: Sanchez, Lilly Anri Subject: Your letter Hi Lilly — I did get a copy of your letter, thanks. I will see you tomorrow morning. Regards, Marie 113 EFTA00227105 From: Sent: Wednesday, June 13, 2007 5:48 PM To: Subject: Another Corporation Dear Gerry and Lilly: Sorry to trouble you yet again, but are you authorized to accept service of a subpoena for NES, LLC? Thank you again. se ttorney 135 EFTA00227106 From: Faith A Friedman Sent: Tuesday, June 12, 2007 5.45 PM To: Cc: era a court Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation. Inca, J. Epstein & Co., Inc.; Epstein Interests: and Financial Trust Company. Inc Attachments: 2007-06-12 to Villafana w subpoena material.pdf Dear Ms. At Mr. Lefcourt's request, I hereby provide you with responses to the subpoenas served on the above entities all of which were dated May 31, 200 7. I note that the original, along with the documents referenced therein, was sent to your office this afternoon by Federal Express. If you do not receive these items or have any questions please do not hesitate to contact Mr. Lefcourt. Very truly yours, Faith A. Friedman, Esq. Law Offices of Gerald B. Lefcourt, P.C. 148 East 78th Street York 10021 x327 email. Stfogifilzys2m ffri i: 136 EFTA00227107 From: Sent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry. I was out and then I had to start trial. You will receive them tomorrow. Thank you again. Assistant U.S. Attorney 561 209-1047 From: Gerald Lefcourt [mailto Sent: Thursday, May 31, 2007 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end --just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Letcourt, P.C. 148 E. 78th Street New York. York 10021 Tel. Fax obl(&leicourtlaw com From: S) [mailto Sent: Tuesday, May 22, 2007 7:14 PM To: Gerald Lefcourt Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc.. J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie 137 EFTA00227108 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 138 EFTA00227109 From: Gerald lefcourtmapiiiim Sent: Thursda Ma To: Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company, Inc., and other corporate entities hen we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end -- just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York 10021 Tel. Fax Rbialercoudlaw.com From: Sent: u ay, ay , To: Gerald Lefcourt Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., .1. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Rhona... Fax 561 820-8777 139 EFTA00227110 From: Lourie, Andrew (USAFLS) Sent: To: Subject: FW: Jeffrey Epstein Please put in your file. thx From: Gerald Lefcourt Sent: Wednesday, May 23, 2007 5:00 PM To: Lourie, Andrew (USAFLS) Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you aS to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York 10021 Tel. Fax oblOletcourtlaw.com From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:32 PM To: Gerald Lefcourt Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are willing to listen. Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When you have some dates in mind, let me know and I will try to set up a meeting in Miami. From: Gerald Lefcourt Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie Andrew Cc: Subject: Jeffrey Epstein 141 EFTA00227111 Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York 10021 Tel. Fax 142 EFTA00227112 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:14 PM To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West POO.3401 Phone Fax 561 820-8777 146 EFTA00227113 From: ) Sent: Millliiill. To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, y