EFTA00227225.pdf

From: Sent: ri ay, eptember 6, 20082:05M To: bertpattonepodhurst.com; 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 561 209-1047 Fax 561 820-8777 22 08-80736-CV_MARRA 002111 EFTA00227225 From: Jay Lefkowitz pLefkowitz@kirldand corn] Sent: r 08, 2008 2:40 PM To: Cc: Subject: e: ane aoes e• tates Thank you for sending this. Jay From: Sent: 10/08/2008 02:37 PM AST To: <RBlackt Ro Blaelc.com>• Jay Letkowitz Cc: Subject: Jane Does 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 Motel Unseal.pdf>> Assistant U.S. Attorney 561 209-1047 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 08-80736-CV_MARRA 002112 EFTA00227226 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. 7 08-80736-CV_MARRA 002113 EFTA00227227 From: Sent: Wednesday, October 08. 2008 2 38 PM To: Cc: Subject: 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_R p to Mom Unsea Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 Tracking: 8 08-80736-CV_MARRA 002114 EFTA00227228 From: Lilly Sanchez [[email protected] Sent: To: Subject: 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 III 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 lsanchez0fowler-white.com >> > ' c > 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 Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 243 08-80736-CV MARRA 002115 EFTA00227229 From: Sent: To: Subject: FW: Jeffrey Epstein fyi From il 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 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, iven the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, 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 [mailto:[email protected]] Sent: Tuesday, May 22 2007 2:05 PM To: Cc: ; Ully ■ Sanchez Subject: Jeffrey Epstein MI. 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. Lefcoun, P.C. 148 E. 78th Street New York New York 10021 Tel Fax obialefcourtlaw corn 152 08-80736-CV MARRA 002116 EFTA00227230 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 From: Lilly Ann Sanchez [LAS@FOWLER-WHITE COMI Sent: 213W1:45 PM To: Subject: Re: Epstein Matter IMF 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 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 [email protected] Iii 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? 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 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 561 820-8711 Fax 561 820-8777 nalAudo'.o **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 08-80736-CV_MARRA 002119 EFTA00227233 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 08-80736-CV MARRA 002120 EFTA00227234 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 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 1 can't do it. Thank you very much. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 231 08-80736-CV_MARRA 002121 EFTA00227235 From: , C. (USAFLS) Sent: Friday, February 02, 2007 3:29 PM To: Big, tom Subject: RE: Hi Jim -- I just received your letter. It, of course, contains a number of topics, but I will ss only the first. I have conferred with our victim-witness coordinator, who tells me that we can reimburse Ms. for childcare expenses. I need an estimate to prepare the request and then, after the testimony, if Ms 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. A. Assistant C.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 _stagt In ,ijL(I! From: BlgJImLaw@aoLcom [mallto:[email protected]) Sent: February 02, 2007 9:36 AM To: C. (USAFLS) Subject: Re. I just wrote you a letter confirming that Ms. will be at the grand jury room with me. Please keep me informed as to the time. I must ou, my letter is critical o your office, although not at all critical of you. If you change your mind about forcing Ms 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 08-80736-CV MARRA 002122 EFTA00227236  • C.(USAFLS) From: BigJimLaw@aol corn Sent: 2007 9:36 AM To: C (USAFLS) Subject: I just wrote you a letter confirming that Ms. will be at the grand jury room with me. Please keep me informed as to the time. I must ou, my letter is critical i your office, although not at all critical of you. If you change your mind about forcing Ms 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 08-80736-CV MARRA 002123 EFTA00227237  ,• C. (USAFLS) From: C. (USAFLS) Sent: Friday, ebruary 02, 2007 9'02 AM To: enberg (bigpmlaw@aol com) Subject: Contacts: James I. Eisenberg Hi Jim -- Will Ms. 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. A. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 234 08-80736-CV_MARRA 002124 EFTA00227238  C. (USAFLS) From: Lilly Ann Sanchez RASe4FC0)5WPLM ER-WHITE COM] Sent: 007 To: a C.(USAFLS) Cc: Gerald Lefcourt Subject: Jeffrey Epstein 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, Florida 33131.3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 lsanchez(afowler-white.com **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 08-80736-CV MARRA 002125 EFTA00227239  C. (USAFLS) From: C (USAFLS) Sent: •tt lisdaytruary , 15, 2007 3 51 PM To: Lilly Ann Sanchez Subject: RE: JE Great. We will see you then. A. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Vid - 77 From: Lilly Ann Sanchez [maitto:[email protected]) Sent: Thu February 15, 2007 3:41 PM To: O, C. (USAFLS) Subject: RE: JE absolutely not in that case, gerry and I may come in jeans. Lilly 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 [email protected] >>> C. (USAFLS)" < 8)usdoi.aoy> 2/15/2007 3:20 PM >>> Hi Lilly -- 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? A. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820.8711 Fax 561 820-8777 219 08-80736-CV_MARRA 002126 EFTA00227240 From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursdaytebruary 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 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 isanchezPfowler-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 08-80736-CV MARRA 002127 EFTA00227241  C. (USAFLS) From: , El C. (USAFLS) Sent: Thursday. February 15, 2007 3:21 PM 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? A. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820.8711 its 824 3777 .Adjs._ au e. ov From: Lilly Ann Sanchez Imailto:[email protected]] Sent: Thursday, February 15, 2007 3:18 PM To: a Ann III C. (USAFLS) 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: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 Isanchez(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 221 08-80736-CV MARRA 002128 EFTA00227242 contact the sender by reply E-mail and destroy all copies of the original message. Thank you. 22.2 08-80736-CV_MARRA 002129 EFTA00227243  C.(USAFLS) From: Sent: To: i. 15. Lilly Ann Sanchez[[email protected] = 2007 3:18 PM C.(USAFLS) 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: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 Isanchezcafowler-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. 223 08-80736-CV MARRA 002130 EFTA00227244 S, • C. (USAFLS) From: C. (USAFLS) Sent: Tuesday, Rruary 13, 2007 4:41 PM To: Bruce M. Lyons (brucelyons@aol com) Subject: Adronna 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. A. 561 209-1047 Fax 561 820-8777 a Isdo.. Lgov 224 08-80736-CV MARRA 002131 EFTA00227245  ,• C. (USAFLS) From: . IMI C. (USAFLS) Sent: Tuesd%, February 13, 2007 1:28 PM To: James I Eisenberg (bigjimlaw©aol.00m) Subject: Writter Proffer Contacts: James'. Eisenberg Hi Jim -- I haven't received your written proffer of likely testimony. Have you sent it already? Thank you. A. Assistant U.S, Attorney 561 209-1047 Fax 561 820-8777 226 08-80736-CV_MARRA 002132 EFTA00227246 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 Rif possible. Thank you very much for interceding on our behalf. Have a very good weekend. Assistant U.S. Attorney 561 209-1047 Fax 561 820.8777 218 08-80736-CV_MARRA 002133 EFTA00227247  C. (USAFLS) From: Ell C. (USAFLS) Sent: Wednesday, April 25, 2007 5:39 PM To: [email protected] Subject: RE: Epstein Corporations 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. A. Assistant U.S. Attorney 561 209-1047 Fax 820-8777 anicadisa From: [email protected] [[email protected]] Sent: Wednesda,S125, 2007 4:49 PM To: C (USAFLS) SublM 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 corn. 194 08-80736-CV_MARRA 002134 EFTA00227248  C. (USAFLS) From: C. (USAFLS) Sent: M& ay, Apra 25, 2007 12:45 PM To: Bruce M. Lyons ([email protected]) 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! A. Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 195 08-80736-CV_MARRA 002135 EFTA00227249 MI • C. (USAFLS) From: C. (USAFLS) Sent: ReWasda.pnl 25, 2007 11 49 AM To: [email protected] 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. A. Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 196 08-80736-CV_MARRA 002136 EFTA00227250  C. (USAFLS) From: El C (USAFLS) Sent Wednesday, A 11, 2007 8 43 AM To: Sanchez. Lilly M (Isanchez@fowler-while corn), Gerald Letcourt Esq. ([email protected]) 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. A. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 206 08-80736-CV_MARRA 002137 EFTA00227251  ,• C. (USAFLS) From: C (USAFLS) Sent: Wednesday. February 28, 2007 11.28 AM To: m w aol corn Subject: 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. A. Assistant U.S. Attorney. 561 209-1047 Fax 561 820-8777 IlafanatZusdoi.gov 217 08-80736-CV MARRA 002138 EFTA00227252  C.(USAFLS) From: Gerald Lefcourt [[email protected]) Sent: , 2007 5:19 PM To: C.(USAFLS) Cc: r y nn a z; oy BLACK Subject: RE: Jeffrey Attachments: 2007-07-18 re NES subpoena.pdf 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 Tel. Fax gb1011efcourtlaw.com Original Messa e From: C. (USAFLS) [mailto Sent: ‘11111!!, Ju y 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. A. Assistant U.S. Attorney 51 08-80736-CV MARRA 002139 EFTA00227253 561 209-1047 Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Friday, June 29, 2007 4:05 PM To: ) III C. (USAFLS) Cc: Gerald Lefcourt Subject: Jeffrey Epstein 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, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 728-7579 lsanchezQfowler-white.com 52 08-80736-CV MARRA 002140 EFTA00227254  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 off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. 1 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. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 as 08-80736-CV_MARRA 002141 EFTA00227255  C.(USAFLS) From: Ell C. (USAFLS) Sent: le.ir lay. July I, 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. A. Assistant U.S. Attorney 561 209-1047 Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Frida June 29 2007 ( USA LS) To: III C. (USAFLS) Cc: Gerald Lefcourt Subject: Jeffrey Epstein 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 08-80736-CV MARRA 002142 EFTA00227256 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, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 728-7579 lsanchez0fowler-white.com Tracking: 100 08-80736-CV MARRA 002143 EFTA00227257  C.(USAFLS) From: Lilly Ann Sanchez[[email protected]] Sent: LaUr 4:05 PM To: IIMI C. (USAFLS) Cc: era a court Subject: Jeffrey Epstein 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, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 728-7579 lsanchezefowler-white.com 110 08-80736-CV MARRA 002144 EFTA00227258  • 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, 113 08-80736-CV MARRA 002145 EFTA00227259  C. (USAFLS) From: ,IN C. (USAFLS) Sent: Wsday, June 13, 2007 5:48 PM To: G8L©lefcourtlave.cont, 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 service of a subpoena for NES, LLC? Thank you again. A. Assistant U.S. Attorney 561 209-1047 135 08-80736-CV_MARRA 002146 EFTA00227260  C. (USAFLS) From: Faith A. Friedman [FFriedman lefcourttaw.com) Sent: esa007 5:45 PM To: = C. (USAFLS) Cc: erald Le court Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation. Inca, J. Epstein & Co., Inc.; Epst sts: and Financial Trust Company. Inc Attachments: 2007-06-12 to 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. [email protected] 136 08-80736-CV_MARRA 002147 EFTA00227261 1•11• C. (USAFLS) From: , C. (USAFLS)