From: "Lill Ann Sanchez"
Summary
From: "Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >>> Lilly, I received your letter. will get back to you shortly. ----Original Message From: Lilly Ann Sanchez (mailto Se11.Sailia7 2:21 PM To: Subject: J. Epstein 0/9/2007 3:55 PM >>> Hi I waned to confirm that you received my letter last night we are anxious to finalize and move forward let me know. Thanks Lilly Ann Sanchez "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.
Persons Referenced (1)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA00014046
EFTA Document EFTA01729176
EFTA Document EFTA01695623
U.S. Department of Justice
U.S. Department of 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. I understand that, contrary to your earlier representations, you no longer intend to produce the documents that AUSA requested. In light of this change in your position, I do not believe that a meeting is warranted. While our office will usually agree to a pre-indictment meeting with defense counsel, it will do so only if it is believed that the meeting will be productive. If you are willing to provide the requested documents, so that the meeting will be a productive one, then a meeting can be rescheduled. Otherwise, as a target,
Attorney Appearance Sheet for House Oversight Case (Jan 25, 2016)
The document only lists counsel (Jack A. Goldberger, Lilly Ann Sanchez) and their firms for a House Oversight case, without any substantive allegations, transactions, or connections to powerful actors Filing dated 01/25/2016 for a House Oversight matter. Counsel includes Jack A. Goldberger of Atterbury, Goldberger & Weiss. Additional attorney listed: Lilly Ann Sanchez of Fowler White.
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.