EFTA00227071

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: 
Subject: Jane Does v. United States 
Dear Roy and Jay: 
v> 
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: 
Sent: 
To: 
Subject: 
fyi 
Lourie, Andrew (USAFLS) 
Tuesday. May 22. 2007 6.33 PM 
FW: Jeffrey Epstein 
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 
obl@letcourtlaw.com 
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: 
To: 
Subject: 
Contacts: 
Monday, February 12 2007 12:25 PM 
Sanchez, Lilly Ann 
Epstein Matter 
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 
From
Se 
AM 
Mial
l= 
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: 
Sent: 
To: 
Cc: 
Subject: 
n bancnez 
Friday, January 05, 2007 4:05 PM 
Gerald Lefcourt 
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: 
Sent: 
To: 
Subject: 
Lilly Ann Sanchez 
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