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y approval) promised to close the money-laundering investi ati n "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from to J. Leflcowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with he
2 mentions1 same-page
Page ?Same page
y approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from to J. Leflcowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with he
2 mentions1 same-page
Page ?Same page
/18/08 Lefkowitz Ltr to AMCV" containing handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from to M. re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325
ile folder entitled "8/14/08 E-mail from Lefk to AMCV" containing undated entails from A. to A. Acosta, re draft response to 8/14/08 email from J. Leflcowitz regarding "the December 2007 proposal" Attorney-Client Privilege Work Product Page 1 of 14 EFTA00185414 Case 9:08-cv-80736-KAM Document 216-1
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Mutual Connections (76)
Entities connected to both G. Lefcourt and J. Leflcowitz
Jeffrey Epstein
PERSON14 w/ G.·6 w/ J.
Alexander Acosta
PERSON14 w/ G.·6 w/ J.
JD
Jane Doe
PERSON13 w/ G.·6 w/ J.
GL
Gerald Lefcourt
PERSON14 w/ G.·5 w/ J.
RB
Roy Black
PERSON14 w/ G.·5 w/ J.
LB
Leon Black
PERSON13 w/ G.·6 w/ J.
Ken Starr
PERSON13 w/ G.·4 w/ J.
the Southern District
LOCATION11 w/ G.·4 w/ J.
K. Starr
PERSON11 w/ G.·4 w/ J.
Jay Lefkowitz
PERSON12 w/ G.·3 w/ J.
United States
LOCATION10 w/ G.·4 w/ J.
Alice Fisher
PERSON10 w/ G.·2 w/ J.
JR
Joe Recarey
PERSON10 w/ G.·2 w/ J.
LJ
Landon Thomas Jr.
PERSON9 w/ G.·2 w/ J.
Wilbur Ross
PERSON8 w/ G.·3 w/ J.
Ocariz
PERSON9 w/ G.·2 w/ J.
JG
Jack Goldberger
PERSON7 w/ G.·4 w/ J.
Department of Justice
ORGANIZATION9 w/ G.·2 w/ J.
Criminal Division
ORGANIZATION8 w/ G.·3 w/ J.
HE
Herman
PERSON9 w/ G.·2 w/ J.