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7/18/2019

7/18/2019 Gmail - Subject to Rule 408 and AU Settlement Privileges M-Gmail MIS Subject to Rule 408 and All Settlement Privileges 51 messages Sat, Jul 6, 2019 at 8:55 AM 0: Cc: Ms I am authorized by Mr Honig and Mrs Wasserman to offer a total of $150,000 to resolve this matter with prejudice against them. In addition, we are prepared to drop our motion for sanctions, reducing your costs, inconvenience and risks. If you act quickly, we are also prepared to drop the pending deposition as well. We also believe that if your case against Abby Leigh goes forward, Mr Honig may be able to provide valuable testimony. Please let me know. My best, Ira S Sacks Sent from my iPad www.akerman.com CONFIDENTIALITY NOTE: The information contained in this transmission may be privileged and confidential, and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination

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DOJ Data Set 9
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EFTA 00068378
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7/18/2019 Gmail - Subject to Rule 408 and AU Settlement Privileges M-Gmail MIS Subject to Rule 408 and All Settlement Privileges 51 messages Sat, Jul 6, 2019 at 8:55 AM 0: Cc: Ms I am authorized by Mr Honig and Mrs Wasserman to offer a total of $150,000 to resolve this matter with prejudice against them. In addition, we are prepared to drop our motion for sanctions, reducing your costs, inconvenience and risks. If you act quickly, we are also prepared to drop the pending deposition as well. We also believe that if your case against Abby Leigh goes forward, Mr Honig may be able to provide valuable testimony. Please let me know. My best, Ira S Sacks Sent from my iPad www.akerman.com CONFIDENTIALITY NOTE: The information contained in this transmission may be privileged and confidential, and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination

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7/18/2019 Gmail - Subject to Rule 408 and AU Settlement Privileges M-Gmail MIS Subject to Rule 408 and All Settlement Privileges 51 messages Sat, Jul 6, 2019 at 8:55 AM 0: Cc: Ms I am authorized by Mr Honig and Mrs Wasserman to offer a total of $150,000 to resolve this matter with prejudice against them. In addition, we are prepared to drop our motion for sanctions, reducing your costs, inconvenience and risks. If you act quickly, we are also prepared to drop the pending deposition as well. We also believe that if your case against Abby Leigh goes forward, Mr Honig may be able to provide valuable testimony. Please let me know. My best, Ira S Sacks Sent from my iPad www.akerman.com CONFIDENTIALITY NOTE: The information contained in this transmission may be privileged and confidential, and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this transmission in error, please immediately reply to the sender that you have received this communication in error and then delete it. Thank you. EFTA00068378 JUN 29 '93 12: 39 SHAND; • k Sli,ANDS HOSMAL 14.01 n We Unto:ratty of Florid. DAIS et 713 DUE ARRVED TRIAGE START/ENO 4° / f7 RE 1.5 RAhCNSTARr/ENC /7: 3 / TIME IN ROOM / ROOM 0 EMERGENCY SERVICES NAME OUTPATIENT PEDIATRIC TRAUMA /ACUTE CARE FLOW SHEET MED. RECORD? ACUITY I PM PEDIATRIC 1 0 ATTENDING 2 K FAST•TRACK K 0114E.Ft CHIEF COMPLAINT TETANUS ALLERGIES ' "k ./4 / 4- MEDICATIONS: Medications / Dose / Frequency AGE t.q DOB 54- SEX wrey11.02._ /4 rot. 47' ir' Ne-•"17; 74.1--- IMP TRIA3E DIAGNOSIS SIGNATURE 77 2' w 2 0 Lii C CC SKULL Tercet No tends: Delormaaa: Fontanelle CS PINE Terdv Norrerder artmobItett PhIlly Cold, Detomieas: Symmetries Asymmetncal Delvmitn: WA FACE N/A 1 2 3 4 & mm PUPIL.8 EENT Dritneoe Deformities: NECK 5.4040 Nizha; Rigidly Trachea MIdlIne Otter. AIRWA"Cfcie rrh 8roathIr4 Nue Fla rinG RESPiRA . tater Deep Reg Labored AUSCULTATION: Ctear Stade: Whams • Woe: Los OTHER: NIA Sow/ a Rasethm Masa NS CHEST 7 Wed* Use Rereclocts Sy:nmelra Astyrnetrica Cy$CooinnoR NOR/Jmo* Dowlood N/A Row R I. Sae ABDOMEN BOWEL SOUNDS: Pasant APsent APPEARANCE: Dammed Nancestorded Salt Flu RI;St Reicourd Tensemess Nonteatier SYMPTOMS: NN/D Blairduic OTHER: G.U. Burrinc Frecuency lived/ Hematurta Craulape paws SING Walla* EX g EMMES APPEARAN:- r ;Nr - rat Palo Motes Edematous PULSES: R - LE LIE DetnacT46: C.-to:cry Ref < 2 s ).2 me= RUE _WE RE RR NA SPINE bmotia" ad t•Sotne: Tercet: Nocten:or L-StShot Tenser Nonterde: SKIN 14 id AN cast DiaDNYCliC Mcate0 Cyanotic Pale G•Nr Pale Pink PHYSICAL Frail Roly.:st Obese Karp: Uri ono AMBULATION WheeIphir Steidle: Carried Crudites ADOLESCENT 3TE 073•741 4 Eocetonoct 3 Tt 60•Ct 2 To Poo 1 Nro ItY7 Nueu 5 O•180 4 Cot:aid 3 1-30:4336n 2 1 Nov REST NOMA 6 Coro Orrery= 5 13232341 Pan 4 WM" Fri 3 Fos7r.c. Per 2 Et wont, Pay, I NW. GLASGOW COMA TOTAL SCORE DHILD - INFAN, Ett OPFJOK. 4 BcatifiK4,1 13631403 2 lo Pan I now {ILIT 17.2834. 5 C4201,534•41 iambic 3 Can to eVn 2 Won bt Ptc 1 Nov . BEST mama Nara: WatSict3 roonlveS 45 vicoccon To.cr. s 'eft•Crawi I* • tin 3 Atiorm.N fawn 2 rhir lorOcn r ASSES Ada / Potantta 1. Alte-ed ReLdratory function 0 2. AJ•e.ed Ca:(341.7 luncton 11 S. Aftdoneratche."04-trata 4. Pt:cotsU6 eittlrern Mara S. AD red body sarrorature K ASSESSMENT actual / Potence! 6. Impalred physical meaty 0 7. Aharoct Ccentort b. Irrnaited tratA / Integrity g. MAW cc throo ali•d••.(Gt/G11) 10. Intecton ASSESSMENT 11. Attere4 or khpand Nihon Coptdrrnmi Aetna' / Poem- 2. 4. 6. EXPLANATION OF SITE OF INJURY Straight to nxyn ice Splint Other Tykaf101: 0080 IHOUtit1011Precautions: _ TREATMENT PRIOR TO ARRIVAL Phlily Cotter p SpinBoyd 02 NO Foley 0 mu t 0 Time on H Mimi ibo CrtfIrAch ETT OPA NPA Ice ArrNed Per. P. A H PLAN: TRIAGE INTERVENTION To Watery Room Droulng Philly COW. C C -cm; n r col , - EFTA00068379 YCI • no Yet DO CASE NUMBER' Q3 Va7 vktk:t-L 1-5 litti)N U MtibK,141..A.Pci 6 64X70. ' ':. ' v,c,.. -,---ti • SECTOR Icr_ te.4 . „7 Reluod-Ciithcr Asency ' ' ricc !duct' gvolvod nil a DO , Cue NUnber . ' 1145 'I 3-- abO ?V 7 - ' 01-1-hNSES Alcohol Involved - yes O no tr.Crime Involved yes-0 no-O-rune Received r ,„,.. Dispatched „,..,_ TAi,,,,a, /52, Time In-So-via /400 W" dice Ct-ti‘r- VOCATION OF OCCURRENCE n Cotrnmpel°esf Park- nceztet Coo-ale's DATE-TIME °N Menthe i il Y a Ttme DATE Month -7 Day CC Yen i 3 JCL et URRED Irma: 0 t "D- la q 3 REPORTED O OF ENSE II. MIL3 c ce 5 f /44.4./ 4. 6.5 f F.S.S. Attempted 0 committed 0 it OFFENSE #2. t, F.S.S. AL/emptcd 0 Commiucd 0 sr 0ie . P.. - . . '7 Victim . ' 12.7 Roponcil S. .: .r.Siisput . •“P ..cr...y, . .:;1‘14lissing • A L'Aacited .: -:w - Witness :: -..:: ,• 1. '"rillilles;•;• . Code: NAME (Last, Rm. Middle) IIIIIIIIIIIIIIIIIr i D =la Res. Zip Bus. Code: NAME (Last, Fun Middle) f St" a.9 I ADDRESS Res. Zip Phone Bus. Zap Phon Code: NAME aAss. Fr Middle) b, ( Phll• (PAL / lie 0070433 4.37 2.?.... e, sfez 5-41 Rill d Zip Phone etgA.,-2 0,--, if rius zip Heigh. Weight Hain Eyes: Complexion: o ciL4a : EN _mot or( utiALITE Shirt Pants: Shoes: Dress: Oddities: USE ONLY. VEHICLE: Victim 0 Yea Mau Model-Style Color (Top-Bottom) ,- r . rah ll Re •SVEN I LE FIDENTIAL Damaged 0 Stolen 0 License No Slate xt.Dalc- PireSt`'. ---: , ,,,,;-kut icW s..:_. ast...itsi,et. Burglarized 0 Recovered 0 Entered NCIC-FCIC YeS 13 nO 0 Message NoLierk" 1' St Vehicle Stela, Vehicle • a0vCrc4 Vehicle Damages T " eel Suspect !ban. n O — Brand TOw COMparay Name I:. IDeieription USi ' Serial Rennvered No. . Message No, s Value Stoliin $ I value Vteciivcrrd wile Damare 17W5 fit 0 f-4- 4,i /t., 5 1-4 f LAN p 11_,0 t DA 0 2:7-S /Us r-f cc? vid LS Co Oak unless...worm DISPOSITION: may EC. K PcntlirqtrUNT 0 CBA 0 rsAn 0 t. Reco....41 0 INTO 0 see amperes% sad Wet EXHIBIT OT.". )4..... Chau ILA Saba" oh o7 ,.93. ra- 1 PAGE OF REFERRED TO: Robb.. 0 B4PWan... Othe rumens/Dom V... Proptny AC Alb VR orv❑ EFTA00068380 NewsLibrary Page I of 2 Mani Mira Published: Friday, March 24, 1995 Section: LOCAL Page: 7B CBILES CALLS FOR PROBE IN CREED SEX ABUSE CASE Associated Press Gov. Lawton Chiles has ordered a criminal investigation into the handling of a child molestation case tainted with allegations of political interference and shoddy case work. Chiles assigned Daytona Beach State Attorney Steve Alexander, whose office investigated the child sex abuse claims against Andres Sanchez, to look into questions raised by a Hillsborough County grand jury this week. "It would be fair to say that the grand jury was astonished by the way this particular matter was handled, and it appears that there was political pressure put on some underlings at some of these agencies to not follow the standard operating procedure," Alexander wrote Chiles Wednesday in response to the grand jury's request for a new inquiry. In his letter, Alexander asked for Florida Department of Law Enforcement agents from outside Tampa to conduct an investigation, which could last six months. "The way this case was investigated was in the best light lackadaisical, and in the worst light politically undermined," he wrote. The grand jury on Monday charged Sanchez, 52, with seven counts of sexual battery. He is accused by a niece of sexually abusing her between 1987 and 1993 while she lived with her relatives. Sanchez is married to Carmen Sanchez, a Democratic activist and staunch supporter of Hillsborough State Attorney Harry Lee Coe III. According to records and interviews, the girl went to live with the Sanchezes after her parents divorced in 1983. She first reported the abuse in 1987 to a guidance counselor at Claywell Elementary• School in North Tampa, who reported the claims after inviting the Sanchezes to confront the girl and her allegations. Valentine Munoz, the guidance counselor who retired last year, denied such a meeting took place. file://C:1America Online 4.0‘abbie\PROBE.HTM 01108/2000 EFTA00068381 NewsLibrary rage 2 of 2 FIRS closed the case after the girl recanted the allegations. Alexander bas said the recantation occurred after she was pressured by her aunt and uncle. In July 1993, IRS reported the sexual abuse complaint to Tampa police after the girl repeated the allegations. After an examination, the department completed a criminal report affidavit charging sexual battery and shipped it to Coe's office for review in September 1993. Seven months later, after the family told an assistant state attorney Coe had a conflict because of his friendship with Cannel] Sanchez, he asked the governor to assign a new prosecutor. Chiles assigned Alexander. Coe said Wednesday that when he learned of the Sanchez case, he ordered his office removed from the investigation "within five minutes." The new investigation was welcomed by the girl's family. "I just love it," said the girl's grandmother in Virginia. "It's about time. She was 15 years old in 1993. Now she's 17. That goes to show how it was pushed off, squashed." Tampa police spokesman Steve Cole said detectives handled the investigation properly, and the department welcomed a review of their actions. HRS spokesman Tom Jones said any accusations of political overtones by the agency are "irresponsible." Coe vehemently denies allegations of political favoritism and said he was "outraged" at the suggestion. E-mail us. at [email protected] with your comments or questions. 0 1095 777o Miami Harald The information you receive on-linc from The Miami Herald is protected by the copyright !can of the United States. The copyright laws prohibit any copying, redistributing. retransmitting. or repurposing of any copyright-protected material. The Miami Herald archives are stored on a SAVE (tm) newspaper library system from MediaStream Inc.. a Knight- Ridder Inc. company tile://C: \America Online 4.01abbieWROBEFIIM 01/08/2000 EFTA00068382

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