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U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
West Palm Beach. FL 33401 
Facsimile: 
Novembe.... 
VIA FACSIMILE 
Lilly Ann Sanchez, Esq. 
Fowler White Burnett 
Miami Florida 33131-3300 
Re: Jeffrey Epstein 
Dear Ms. Sanchez: 
Thank you for your letter and voicemail. I will plan to direct all correspondence to you unless 
you provide other instructions. In turn, please direct all future communications with the Office to my 
attention. 
As I mentioned in my voicemail, Mr. Lewis stated that Mr. Epstein is willing to provide 
documents and information that we deem necessary to the investigation. I would appreciate if you would 
forward the documents and information listed below tom attention or if ou refer to S ecial Agent 
Federal Bureau of Investigation, 
West Palm 
you require a grand July subpoena for any of the items, please let me know. 
I. Documentation related to the ownership of the property located at 
Palm 
Beach, Florida, including the purchase agreement and any mortgages, liens, or other 
encumbrances. 
2. Documentation related to the ownership of Gulfstream Aircraft N909JE, Model G1 1 59B, and 
Boeing Aircraft N908JE, Model 727-31, including purchase information, lease agreements, liens 
or other encumbrances, and payments for maintenance and storage. 
3. All documents and information provided to the Palm Beach County State Attorney's Office in 
connection with its investigation of Mr. Epstein. 
4. Bank information, account numbers, bank statements and billing statements for any bank 
accounts and/or credit cards used by Mr. Epstein (or any of his employees) to pay for Mr. 
Epstein's personal expenses, from January 1, 2004 to the present. 
1. Information and billing statements for any "land lines," cellular telephones, Blackberry units, e-
mail addresses,
e li 
nd all of his personal assistants (including 
but not limited to 
and 
from January 1, 2004 to the present. 
• 
2. The computers, hard drives, CPUs, and any of 
• (including CD-ROMs, DVDs, 
floppy disks, flash drives, etc.) removed from 
Palm Beach, Florida prior to 
the execution of the search warrant at that premises in October 2005. 
3. All calendars, diaries, and address books kept by Mr. Epstein and all of his personal assistants 
from January I, 2004 to the present, including electronic calendars and address books, whether 
stored on computer, PDA, or cellular telephone. 
4. For persons in his employ at any time from January 1, 2004 to the present, employment and/or 
separation agreements between Mt Epstein (or his company) and his personal assistants, 
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airplane pilots, personal chefs, and for anyone who worked at 358 El Brillo Way, Palm Beach, 
Florida. 
5. The names and contact information of all persons who performed "massage services" for Mr. 
Epstein at 
Palm Beach, Florida or at his residences in New Albany, Ohio, 
Little St. James, 
., and New York, NY; and documentation of payments made to or gifts 
given to any such persons. 
6. Wage and earnings statements and other tax documents for all individuals referenced in items (8) 
and (9), supra . 
7. Mr. Epstein's tax returns for 2004 and 2005. 
8. From January 1, 2004, to the present, flight manifests and passenger lists for travel via 
Gulfstream Aircraft N909JE, Model G1159B and Boeing Aircraft N908JE, Model 727-31 (to the 
extent not already provided). 
9. Documentation regarding any other interstate or international travel undertaken by Mr. Epstein 
from January I, 2004, to the present, including but not limited to airplane tickets, car rental 
records, and hotel receipts. 
After I have a chance to review the documents, I will contact you to set up a time to interview Mr. 
Epstein. 
Thank you for your assistance with this matter, and I look forward to working with you and Mr. Lefcourt. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
ssistant United States Attorney 
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