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Suppl. Box #3 P-013338 Thru 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box #3 P-013342
A. Marie Villafaila to A. Oosterbaan re trust agreement; ■ 9/13/07 e-mail from A. Marie Villafana to R. Garcia, J. Sloman re conference call with J. Leflcowitz; ■ 9/13/07 e-mail from A. Marie Villafana to A. Lourie re plea negotiations with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafai
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uraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter
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
uraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter
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
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2 mentions1 same-page
Page ?Same page
Suppl. Box #3 P-013338 Thru 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Leflcowitz to A. Acosta (Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box #3 P-013342
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 (74)
Entities connected to both K. Starr and J. Leflcowitz
JD
Jane Doe
PERSON20 w/ K.·6 w/ J.
Jeffrey Epstein
PERSON20 w/ K.·6 w/ J.
Ken Starr
PERSON20 w/ K.·4 w/ J.
Alexander Acosta
PERSON18 w/ K.·6 w/ J.
GL
Gerald Lefcourt
PERSON18 w/ K.·5 w/ J.
RB
Roy Black
PERSON18 w/ K.·5 w/ J.
LB
Leon Black
PERSON17 w/ K.·6 w/ J.
Jay Lefkowitz
PERSON18 w/ K.·3 w/ J.
United States
LOCATION16 w/ K.·4 w/ J.
the Southern District
LOCATION15 w/ K.·4 w/ J.
JG
Jack Goldberger
PERSON14 w/ K.·4 w/ J.
Bill Clinton
PERSON14 w/ K.·2 w/ J.
Department of Justice
ORGANIZATION14 w/ K.·2 w/ J.
Kenneth Marra
PERSON12 w/ K.·3 w/ J.
Paul Cassell
PERSON12 w/ K.·3 w/ J.
Bradley Edwards
PERSON11 w/ K.·4 w/ J.
G. Lefcourt
PERSON11 w/ K.·3 w/ J.
Prince Andrew
PERSON12 w/ K.·2 w/ J.
Suppl
ORGANIZATION12 w/ K.·2 w/ J.
MF
Maria Farmer
PERSON10 w/ K.·4 w/ J.