EFTA00227071.txt

"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."

"Lourie, Andrew (USAFLS) ... Assistant U.S. Attorney"

"Mr. Edwards has filed a civil suit against Mr. Epstein"

"given the fact that we have already met once"

"Hi Lilly -- Please let Gerry know that I took his comments to heart"

"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."

"Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401"

"Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the tapes."

"Hi Jim -- I just received your letter."

"I just wrote you a letter confirming that Ms. Miller will be at the grand jury room with me."

"Mr. Epstein and his counsel intend to stand by their agreements"

"Hi Roy -- Can you give me a call? We need to discuss something."

"Marie: I have conferred with the lawyers on the team. They all thank you for agreeing to oppose any disclosure"

"Hi Lanna — Sorry to be a bother, but we need to file our response with the Court this week"

"Assistant U.S. Attorney"

"Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe v. United States"

"Faith A. Friedman, Esq. Law Offices of Gerald B. Lefcourt, P.C."

"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."

"I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc."

"From: Villafana, Ann Marie C. (USAFLS) To: Gerald Lefcourt ... Dear Gerry"

"From: Lourie, Andrew (USAFLS) To: Gerald Lefcourt"

"Hi Brad — I haven't received a signed protective order from you yet"

"Hi Bert — Here is a chart with all of the information."

"Good morning, Jay. Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax."

"Judge Cassell and Brad, I have incorporated the change suggested by Judge Cassell to paragraph (c)."

"Mr. Epstein has to answer all of the Complaints in the Jeffrey Herman cases"

"possibility of a federal resolution of Mr. Epstein's case... [email to] Gerald Lefcourt"

"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."

"From: [Villafana] To: Lilly Ann Sanchez"

"From: [Villafana] To: Bruce M. Lyons"

"To: James L. Eisenberg"

"From: [Villafana] To: Bruce M. Lyons"

"Epstein Virgin Islands Foundation"

"I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation."

"Lourie, Andrew (USAFLS) ... Assistant U.S. Attorney"

"Villafana, Ann Marie C. (USAFLS) ... Assistant U.S. Attorney"

"Karen (USAFLS) Atkinson"

"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."

"From: Gerald Lefcourt Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie Andrew"

"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:14 PM To: [email protected]"

"From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS)"

"From: Lourie, Andrew (USAFLS) Sent: Thursday, August 23, 2007 11:27 AM To: Dear Lilly"

"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach FL 33401"

"Atkinson, Karen (USAFLS)"

"From: Jay Lefkowitz Sent: Thursday, August 14 2 PM To: Villafana, Ann Marie C. (USAFLS)"

"From: "Villafana, Ann Marie C. (USAFLS)" Sent: 08/14/2008 12:19 PM AST To: Jay Letkowitz"

"Sent: Thursday, August 14, 2008 11:33 AM To: Roy BLACK"

"Assistant U.S. Attorney 500 S. Australian Ave"

"two of Mr. Epstein's victims have filed suit"

"two of Mr. Epstein's victims have filed suit"