EFTA00176074¶
01/17/2007 15:58 FAX 5618021787¶
USAO WPB FL¶
TRANSMISSION OK¶
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01/17 15:57¶
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U.S. Department of Justice¶
United States Attorney Southern District of Florida¶
A. Marie Villafaña¶
500 S. Australian Ave, 4th Floor¶
West Palm Beach, Florida 33401¶
Facsimile (561) 820-8777¶
FACSIMILE COVER SHEET¶
TO: Lilly Ann Sanchez¶
DATE: January 17, 2007¶
FAX NO. 305 728-7579¶
OF PAGES: 3___¶
PHONE NO. 305 789-9279¶
RE: Jeffrey Epstein¶
FROM:¶
PHONE NO. ___¶
COMMENTS:¶
EFTA00176075¶
U.S. Department f Justice¶
United States Attorney Southern District of Florida¶
A. Marie Villafaña¶
500 S. Australian Ave, 4th Floor¶
West Palm Beach, Florida 33401¶
Facsimile (561) 820-8777¶
FACSIMILE COVER SHEET¶
OF PAGES: 3¶
RE: Jeffrey Epstein¶
COMMENTS:¶
EFTA00176076¶
U.S. Department f Justice¶
United States Attorney¶
Southern District of Florida¶
500 South Australian Ave., Suite 400¶
West Palm Beach, FL 33401¶
Facsimile: (561) 820-8777¶
January 17, 2007¶
VIA FACSIMILE¶
Lilly Ann Sanchez, Esq.¶
Fowler White Burnett¶
1395 Brickell Ave Fl 14¶
Miami Florida 33131-3300¶
Re: Jeffrey Epstein¶
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¶
rectly at¶
Sincerely,¶
R. Alexander Acosta¶
United States Attorney¶
Enclosure¶
cc:¶
Assistant United States Attorney¶
| EFTA00176077 | | :--- | :---¶
Document Requests: In re Jeffrey Epstein¶
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All documents and information provided to the Palm Beach County State Attorney’s Office in connection with its investigation of Mr. Epstein.
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Subscriber information and telephone numbers for any “land lines,” cellular telephones, Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstein and all of his personal assistants (including but not limited to Sarah and from January 1, 2003 to the present.
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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.
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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.
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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.
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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.
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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.
EFTA00176078¶