From: "Lill Ann Sanchez"
From: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >>> Lilly, I received your letter. will get back to you shortly. ----Original Message From: Lilly Ann Sanchez (mailto Se11.Sailia7 2:21 PM To: Subject: J. Epstein 0/9/2007 3:55 PM >>> Hi I waned to confirm that you received my letter last night we are anxious to finalize and move forward let me know. Thanks Lilly Ann Sanchez "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.
Summary
From: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >>> Lilly, I received your letter. will get back to you shortly. ----Original Message From: Lilly Ann Sanchez (mailto Se11.Sailia7 2:21 PM To: Subject: J. Epstein 0/9/2007 3:55 PM >>> Hi I waned to confirm that you received my letter last night we are anxious to finalize and move forward let me know. Thanks Lilly Ann Sanchez "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.
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To: "Paul Cassell"
From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1. Yesterday, I provided you with the name and phone number for OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. 3. The CVRA applies to the criminal case which has been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe that whatever Kenneth Starr or Lilly Ann Sanchez may have said to this office, or what this office said to Kenneth Starr or Lilly Ann S
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EFTA00014046
EFTA Document EFTA01729176
EFTA Document EFTA01695623
Subject: Jeffrey Epstein
From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435
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