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intend to write to the Sheriff's Office pointing out a number of "inaccuracies" in Epstein's application. Have a good weekend, and give my best to Kathy and Amy. t Work Release lotice Josefsb.. Sincerely, A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm B
um Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, Shawna Rivera, and Courtney Wild. The U.S. Attorney's Office h
e being tapped again in August. Part of her short second tenure, Barr said, was to assist in identifying a "permanent director." "I am grateful for Kathy's service and that she has agreed to stay on as a senior advisor to assist the bureau with this transition," Barr said. Carvajal began his career i
ernment is represented by Michael D. Lockard, Sidhardha ICamaraju, David W. Denton Jr., Jonathan Rebold and Kiersten Fletcher of the U.S. Attorney's Office for the Southern District of New York. Halkbank is represented by Andrew Hruska, William Johnson and Jacob Gerber of King & Spalding LLP. The case is U.S. v. Zarrab et al., case number
n earlier proposal that had been discussed amongst the parties to rely on a Special Master to resolve outstanding fee-related Issues. We agree with Kathy's "proposal" that we rely on a Special Master to resolve all outstanding fee issues. Lets work during our Wednesday meeting to select an appropriat
[email protected]> 05/28/2008 04:51 PM Mr. Lefkowitz, To [email protected]> cc bcc Subject Jeffrey Epstein The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investig
n earlier proposal that had been discussed amongst the parties to rely on a Special Master to resolve outstanding fee-related Issues. We agree with Kathy's "proposal" that we rely on a Special Master to resolve all outstanding fee issues. Lets work during our Wednesday meeting to select an appropriat
USA EFTA00213086 Exhibit 9 EFTA00213087 Mr. Lefkowitz, 05/28/2008 04:51 PM To cc bcc Subject Jeffrey Epstein The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investig
Entities connected to both Katy Perry and Southern District of New York

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Lesley Groff
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJane Doe
PERSON
Richard Kahn
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Woody Allen
PERSON