4
Shared Docs
4
Same-Page
4 / 4
Mentions
, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Capital Balance in DBZ - DB Zwirn Special Opportunities Funds Investor Communication (Jeepers) GRM#004750681
ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)
2008 3:52 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: Epstein I don't think it's necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein's statement contradicts the agreement. I think our notice to them should give th
LS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Well, our friend Jack Goldberger (probably really Mike Tein) is trying to be very smart. They have filed a Motion for Return of Property in State Court. The State Attorney will, no doubt, file a response say
:52 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: Epstein Li I don't think it's necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein's statement contradicts the agreement. I think our notice to them should give th
LS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Well, our friend Jack Goldberger (probably really Mike Tein) is trying to be very smart. They have filed a Motion for Return of Property in State Court. The State Attorney will, no doubt, file a response say
2008 3:52 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS) Subject: RE: Epstein I don't think it's necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein's statement contradicts the agreement. I think our notice to them should give th
LS); Lee, Dexter (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Well, our friend Jack Goldberger (probably really Mike Tein) is trying to be very smart. They have filed a Motion for Return of Property in State Court. The State Attorney will, no doubt, file a response say
Entities connected to both NY Post and Michael R. Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Richardson
PERSON
Jeffrey Sloman
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Dexter Lee
PERSON