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tioned name to Lefkowitz. I told him that he was mutual friends with two people whom I respected. I also told Lefkowitz that worked at the Shook, Hardy, and Bacon firm, and that he had worked with Guy Lewis, another of Epstein's attorneys. Later, Lefkowitz called me and said that he had checked on
Independent Counsel Kenneth Starr and Jay Lefkowitz from Kirkland and Ellis, former U.S. Attorney Guy Lewis, former Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Tien, and Massachusetts defense attorney Martin Weinberg. nit note that for at least the first two weeks of the negotiations, Epstein's
the public interest and (2) whether the contemnor may control the extent of the award."' In re McLean, 794 F. 3d 1313 (11th Cir. 2015) quoting In re Hardy, 97 F. 3d 1384, 1390 (11th Cir. 1996). Bankruptcy courts do not have inherent power to impose criminal contempt sanctions, that is, punitive sanct
ge 2 of 4 Subject: RE: Notice of filing Date: Tuesday, December 7, 2010 at 4:37:23 PM Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Origina
name to Lefkowitz. I told him that he was mutual friends with two people whom I respected. I also told Leflcowitz that Ocariz worked at the Shook, Hardy, and Bacon finn, and that he had worked with Guy Lewis, another of Epstein's attorneys. Later, Leflcowitz called me and said that he had checked on
tz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq.. Lily Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, the United States Attorney's Office for the Souther
Entities connected to both Hardy and Ann Sanchez

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Ken Starr
PERSONJane Doe
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON