EFTA00614839

01/17/ZU07  15:57 FAX 
USA0 WPB FL 
Zoo. 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
TO: 
DATE: 
FAX NO. 
PHONE NO. 
FACSIMILE COVER SHEET 
Lffiv Ann Sanchez 
January 17, 2007 
# OF PAGES:  
3
RE: 
Jeffrey Epstein 
FROM: 
PHONE NO. 
NO. 
COMMENTS: 
EFTA00614839

U1/1/./ZUUT 15:5T FAX 
VIA FACSIMILE 
Lilly Ann Sanchez, Esq. 
Fowler White Burnett 
1395 Brickell Ave Fl 14 
Miami Florida 33131-3300 
Re: 
Jeffrey Epstein 
LiSk0 WPB FL 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
January 17, 2007 
Z002 
Dear Lilly: 
After our telephone conversation, Thad 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 
adirectly 
at 
Sincerely, 
R. Alexander Acosta 
Enclosure 
cc: 
sistant United States Attorney 
EFTA00614840

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. 
E stem and all of his personal assistants (including but not limited to f= 
from January 1, 2003 to the present. 
3. 
The computers, hard drives, CPUs, and any other computer media (includin CD-
ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from III 
II, a 
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 ersons who erformed or atran ed for "massage services" for 
Mr. Epstein at 
and documentation of 
payments made to or gifts given to any such persons. 
6. 
Names, dates of em lo 
ent, and contact information for any persons who 
worked at 
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. 
EFTA00614841