EFTA00299729

01/17/ZU07  15:57 FAX 
USAO WPB FL 
Zen 
TO: 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
Facsimile 
FACSIMILE COVER SHEET 
Lilly Ann Sanchez 
DATE: 
January 17, 2007 
FAX NO. 
# OF PAGES:  
3
PHONE NO. 
RE: 
Jeffrey Epstein 
FROM: 
PHONE NO. 
COMMENTS: 
EFTA00299729

U1/1//nUT 15:5T FAX 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
VIA FACSIMILE 
Lilly Ann Sanchez, Esq. 
Fowler White Burnett 
1395 Brickell Ave Fl 14 
Miami Florida 33131-3300 
Re: 
Jeffrey Epstein 
liSk0 WPB 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
Facsimile: 
January 17, 2007 
Z002 
Dear Lilly: 
After our telephone conversation, I had the chance to confer with- 
the AUSA 
assigned to the Epstein investigation. During our conversation, you stated that your client wants to 
cooperate with the investigation and is willing to provide documentation, but you felt that the 
requests were overly broad. We have shortened and narrowed the list, and I hope that you will abide 
by your earlier agreement to provide documents. Please provide the documents not later than 
January 25, 2007, so that we may review them in advance of the meeting on February 1st. 
If Mr. Epstein is unwilling to provide some of the requested documents, simply tell us which 
documents he is declining to provide or which do not exist. 
If you have any other questions, please contact AUSA 
directly at 
Sincerely, 
R. Alexander Acosta 
Uni 
tates Attorney 
Enclosure 
cc: 
By: 
=taut United States Attorney 
EFTA00299730

U1/1//ZUU7 lb:57 FAX 
USA0 WPB FL 
O003 
Document Requests: In re Jeffrey Epstein 
1. 
All documents and information provided to the Palm Beach County State 
Attorney's Office in connection with its investigation of Mr. Epstein. 
2 
Subscriber information and telephone numbers for any "land lines," cellular 
telephones, Blackberry units, e-mail addresses, webpages, or the like for Mr. 
an 
• 
assistants (including but not limited to 
an 
from January 1, 2003 to the present. 
3. 
The computers, hard drives, CPUs, and any other computer media (including CD-
ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo 
Way, Palm Beach, Florida prior to the execution of the search warrant at that 
premises in October 2005. 
4. 
All calendars, diaries, and address books kept by Mr. Epstein and all of his 
personal assistants from January 1, 2003 to December 31, 2005, including 
electronic calendars and address books, whether stored on computer, PDA, or 
cellular telephone. 
5. 
For the period of January 1, 2003 to December 31, 2005, the names and contact 
information of all persons who performed or arranged for "massage services" for 
Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida and documentation of 
payments made to or gifts given to any such persons. 
6. 
Names, dates of employment, and contact information for any persons who 
worked at 358 El Brillo Way, Palm Beach, Florida, at any time between January 
1, 2003 and December 31, 2005. 
7. 
Information regarding bank accounts used by Mr. Epstein and/or his employees to 
pay "petty cash" expenses, including fees for "massage services," incurred in 
Palm Beach, Florida, from January 1, 2003 to the present. 
EFTA00299731