From: "Lilly Ann Sanchez"
From: "Lilly Ann Sanchez" To Subject: jeffrey epstein Date: Fri, 21 Sep 2007 14:14:59 +0000 Importance Normal • 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 as 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 with gone. please call me if you have a moment ....i would like your thoughts on this. Lilly Ann Sanchez, Esq. **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
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From: "Lilly Ann Sanchez" To Subject: jeffrey epstein Date: Fri, 21 Sep 2007 14:14:59 +0000 Importance Normal • 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 as 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 with gone. please call me if you have a moment ....i would like your thoughts on this. Lilly Ann Sanchez, Esq. **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
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EFTA00014046
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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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EFTA Document EFTA01729176
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