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efta-efta00013610DOJ Data Set 8Correspondence

EFTA00013610

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DOJ Data Set 8
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To: Subject: FW: jeffrey epstein Date: Fri, 21 Sep 2007 15:18:35 +0000 Importance: Normal Do you know what she's talking about? Sent from my GoodLink synchronized handheld (www.good.com) Original Message From: Lilly Ann Sanchez [mailto Sent: Frida , Se tember 21, 2007 10:24 AM Eastern Standard Time To: Subject: jeffrey epstein i know you are on vacation in a different time zone, however, i want to finalize the plea deal and there is only one issue outstanding and i do not believe that alex has read all the defense submissions that would assist in his determination on this point upon resolution, we will be prepared to sign as soon as toda you are only one left in chain of command on this case wit gone. please call me if you have a moment ....i would like your thoughts on this. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 "TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** "'Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any EFTA00013610 dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00013611

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Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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