EFTA00176074.pdf

1/ 40 1 +0 S i EFTA00176074 01/17/2007 IS:68 FAX 5618021787 USAO WPB FL fib 001 TRANSMISSION OK ss******************* *** TX REPORT *** as******************* TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS CONNECTION ID ST. TIME 01/17 15:57 USAGE T 01'05 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villajafia SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile(561)820-8777 TO: DATE: FAX NO. PHONE NO. FACSIMILE COVER SHEET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PHONE NO A. Marie Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile (561) 820-8777 FACSIMILE COVER SHEET Lilly Ann Sanchez # OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: 500 South Australian Ave., Suite 400 West Palm Bead:, FL 3340! Facsimile: (561) 820-8777 January 17, 2007 After our telephone conversation, I had the chance to confer with g, assigned to the Epstein investigation. During our conversation, you stat nt wants to cooperate with the investigation and is willing to provide documentation, but you felt that the requests were overly broad. We have shortened and narrowed the list, and I hope that you will abide by your earlier agreement to provide documents. Please provide the documents not later than January 25, 2007, so that we may review them in advance of the meeting on February 1st. If Mr. Epstein is unwilling to provide some of the requested documents, simply tell us which documents he is declining to provide or which do not exist. If you have any other questions, please contact liglinlillillerectly at Enclosure cc: Sincerely, R. Alexander Acosta UnSedl,States Attorney stant United States Attorney EFTA00176077 Document Requests: In re Jeffrey Epstein 1. All documents and information provided to the Palm Beach County State Attorney's Office in connection with its investigation of Mr. Epstein. 2. Subscriber information and telephone numbers for any "land lines," cellular telephones, Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstein and all of his personal assistants (including but not limited to tam =Bind Ill iErom January 1, 2003 to the present. 3. The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 4. All calendars, diaries, and address books kept by Mr. Epstein and all of his personal assistants from January 1, 2003 to December 31, 2005, including electronic calendars and address books, whether stored on computer, PDA, or cellular telephone. 5. For the period of January I, 2003 to December 31, 2005, the names and contact information of all persons who performed or arranged for "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida and documentation of payments made to or gifts given to any such persons. 6. Names, dates of employment, and contact information for any persons who worked at 358 El Brillo Way, Palm Beach, Florida, at any time between January 1, 2003 and December 31, 2005. 7. Information regarding bank accounts used by Mr. Epstein and/or his employees to pay "petty cash" expenses, including fees for "massage services," incurred in Palm Beach, Florida, from January 1, 2003 to the present. EFTA00176078