EFTA00227225

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 
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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 
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EFTA00227227

From: 
Sent: 
To: 
Cc: 
Subject: 
Dear Roy and Jay: 
Wednesday, October 08. 2008 2 38 PM 
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 
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EFTA00227228

From: 
Sent: 
To: 
Subject: 
Lilly 
Sanchez [LAS@FOWLER-WHITE.COMJ 
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 
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From: 
Sent: 
To: 
Subject: 
fyi 
FW: Jeffrey Epstein 
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:GBL@Iercourtlaw.com] 
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 
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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:LAS@FOWLER-WHITE.COM] 
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: 
Sent: 
To: 
Subject: 
IMF 
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 [LAS@FOWLER-WHITE COMI 
213W1:45 PM 
Re: Epstein Matter 
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 
isanchez@fowler-white.com 
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 
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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:Big.limlaw@aol.com) 
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
iyour 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)5WPLMER-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 
- 77
Vid 
From: Lilly Ann Sanchez [maitto:LAS@FOWLER-WHITE.COM) 
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 
Isanchez@fowler-whlte.com 
>>> 
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 
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EFTA00227240

From: Lilly Ann Sanchez [mailto:LAS@FOWLER-WHITE.COM] 
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
.
37 77 
Adjs._
au e. ov 
From: Lilly Ann Sanchez Imailto:LAS@FOWLER-WHITE.COM] 
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 
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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: 
Lilly Ann Sanchez [LAS@FOWLER-WHITE.COMJ 
Sent: 
i. 15. 
2007 3:18 PM 
To: 
= 
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