EFTA00227225

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
Lg
Isdo.. ov 
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 
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 
Rif possible. Thank 
08-80736-CV_MARRA 
002133 
EFTA00227247

C. (USAFLS) 
From: 
Ell 
C. (USAFLS) 
Sent: 
Wednesday, April 25, 2007 5:39 PM 
To: 
BruoeLyons@aol.com 
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: BruceLyons@aol.com [mailtoltruceLyons@aol.com] 
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 (brucelyons@aol.com) 
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: 
info@ctadvantage.com 
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. (gb@lefcourtlaw.com) 
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 [GBL@lefcourtlaw.com) 
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 
the day. 
(561 209-1047) and I will get back to you after trial has ended for 
Thank you. 
A. 
Assistant U.S. Attorney 
51 
08-80736-CV MARRA 
002139 
EFTA00227253

561 209-1047 
 
Original Message 
From: Lilly Ann Sanchez [mailto:LAS@FOWLER-WHITE.COM] 
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 (Isanchez@fowler-white.com); 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:LAS@FOWLER-WHITE.COM] 
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 [LAS@FOWLER-WHITE.COM] 
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 (Isanchez@fowler-white.com) 
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. ffriedman@lefcourtlaw.com 
136 
08-80736-CV_MARRA 
002147 
EFTA00227261

1•11 •
C. (USAFLS) 
From: 
, 
C. (USAFLS) 
Sent: 
il,y,Ty ,
 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. 
A. 
Assistant U.S. Attorney 
561 209-1047 
From: Gerald Lefcourt [mailto:GBL@Iefcourtlaw.com] 
Sent: ThursdasMath, 2007 11:56 AM 
To: S 
C. (USAFLS) 
Cc: Lilly Ann Sanchez 
Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities 
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 
oblalefcourtlaw.com 
From: 
M.
 . 
07 7:14 PM 
C. (USAFLS) [mailto 
Sent: 
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. 
137 
08-80736-CV_MARRA 
002148 
EFTA00227262

A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
138 
08-80736-CV_MARRA 
002149 
EFTA00227263

MIS 
C. (USAFLS) 
From: 
Gerald Lefcourt [GBL@Iercourtlaw.com] 
Sent: 
007 11:56AM 
To: 
C. (USAFLS) 
Cc:
Lilly 
anchez
Subject: 
RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other 
corporate entities 
, 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. Lefcourt, P.C. 
148 E. 78th Street 
New York New York 10021 
Tel. 
Fax 
pblalercourtlaw.corq 
From: S 
(USAFLS) [mailto:Ann 
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., .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. 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
139 
08-80736-CV_MARRA 
002150 
EFTA00227264