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11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Eps
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
2 mentions1 same-page
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. 11/28/2007, 4:46 pm Email from to Lefkowitz, , and Acosta, attaching victim notification letter 149. 11/28/2007 Letter from Stan-37 to Hon. Alice S. Fisher (Assistant Attorney General) re: request for meeting to discuss Epstein's agreement with the US Attorney's Office 150. 11/29/2007, 6:30 pm Emai
to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jon
2 mentions1 same-page
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Califomla 90017 Kenneth W. Starr PF Facsimile: To Call Writer Directly: (213) 680-8500 www.kiddand.com November 28, 2007 VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein D
retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and
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2 mentions1 same-page
Page ?Same page
11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana E
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
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Mutual Connections (326)
Entities connected to both Alice Fisher and Harry Beller
Jeffrey Epstein
PERSON106 w/ Alice·3,334 w/ Harry
DI
Darren Indyke
PERSON7 w/ Alice·595 w/ Harry
Marc Rich
PERSON14 w/ Alice·484 w/ Harry
Puerto Rico
LOCATION2 w/ Alice·307 w/ Harry
Lesley Groff
PERSON7 w/ Alice·236 w/ Harry
Financial Trust Company
ORGANIZATION3 w/ Alice·173 w/ Harry
Alan Dershowitz
PERSON50 w/ Alice·89 w/ Harry
LB
Leon Black
PERSON65 w/ Alice·73 w/ Harry
JG
Jack Goldberger
PERSON59 w/ Alice·76 w/ Harry
George W. Bush
PERSON48 w/ Alice·78 w/ Harry
United States
LOCATION60 w/ Alice·55 w/ Harry
Ghislaine Maxwell
PERSON4 w/ Alice·108 w/ Harry
Alexander Acosta
PERSON91 w/ Alice·12 w/ Harry
Julie K. Brown
PERSON7 w/ Alice·93 w/ Harry
Prince Andrew
PERSON35 w/ Alice·61 w/ Harry
Jay Lefkowitz
PERSON85 w/ Alice·7 w/ Harry
Ken Starr
PERSON84 w/ Alice·5 w/ Harry
U.S. Virgin Islands
LOCATION12 w/ Alice·72 w/ Harry
Department of Justice
ORGANIZATION70 w/ Alice·11 w/ Harry
MW
Martin Weinberg
PERSON29 w/ Alice·50 w/ Harry