EFTA00227071

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 
 
and
cifalli 
, 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 
ann.marie.c.villafana@usdoi.gov 
195 
EFTA00227095

From: 
Sent: 
To: 
Subject: 
Dear Sir or Madam: 
Service on a Delaware Corporation 
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 
Subject: 
Jeffrey Epstein 
Contacts: 
Lilly Ann Sanchez 
); Gerald Lefcourt Esq. ( 
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: 
Sent: 
To: 
Cc: 
Subject: 
Attachments: 
Gerald Lefcourt 
Lilly Ann Sanchez; Roy BLACK 
RE: Jeffrey Epstein 
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 
Tell
Fax 
 
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: 
To: 
Subject: 
rrway, JUIY UU, 
'Sanchez, Lilly Ann 
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: 
To: 
Subject: 
Wednesday, June 13, 2007 5:48 PM 
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: 
Sent: 
To: 
Cc: 
Subject: 
Attachments: 
Dear Ms. 
Faith A Friedman 
Tuesday, June 12, 2007 5.45 PM 
era 
a court 
Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation. Inca, J. Epstein & 
Co., Inc.; Epstein Interests: and Financial Trust Company. Inc 
2007-06-12 to Villafana w subpoena material.pdf 
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. ffri i:
Stfogifilzys2m 
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