EFTA00221065.pdf

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 ear ier representations, you no longer intend to produce the documents that AUSA requested. The meeting you requested will not be productive if our Office is not given the opportunity to review the requested information before our meeting. During our conversation, you stated that you were willing to provide documentation, but you felt that the requests were overly broad. We have shortened and narrowed the list, and I expect that you will abide by your earlier agreement to provide these 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 you have any other questions, please contact AUSA Villafafia directly at Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney Enclosure cc: A. Marie Villafaila EFTA00221065