EFTA00176109
Summary
EFTA00176109 (USAFLS) From: Lilly Ann Sanchez Sent: aF lecembeS 2006 8:40 AM To: IMM (USAFLS) Subject: JE hope that the two weeks you will be out of the district is for a well-deserved vacation. I have been so busy lately that I am also looking forward to taking some time off closer to the end of the year. I am planning to be out of the office the weeks of Dec. 18 and Dec. 25 to spend much quality time with my son who is now 8 years old and growing up too fast. Since it looks like we will miss each other before the New Year, I will be in touch at that time and hopefully we will be able to meet shortly thereafter. In the interim, I will check on the document requests you made and get back to you. Regards. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. >» (USAFLS)" 11/17/2006 9:22 AM >>> Hi Lilly -- This is the correct e-mail address. I hope that you received the letter that I faxed yesterday. I will be out of the office today, but I will be back on Monday. Tha
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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
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