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est Palm Beach, Florida 33401 rcriktOcktow.cons EFTA00728844 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Ea
THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry,
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United States Attorney Mr. Acosta and First Assistant Mr. Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington M., a review process that did not end until June 23, 2008 just 7 days before Mr. Epstein entered his state plea. b) Paintiff further
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
2 mentions1 same-page
Page ?Same page
United States Attorney Mr. Acosta and First Assistant Mr. Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington M., a review process that did not end until June 23, 2008 just 7 days before Mr. Epstein entered his state plea. b) Paintiff further
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
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2 mentions1 same-page
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303 Banyan Boulevard, Suite 400 Wes eac 33401 EFTA00614496 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Ea
THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry,
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Mutual Connections (72)
Entities connected to both Department of Justice and the Registry of the Court
Jeffrey Epstein
PERSON2,961 w/ Department·17 w/ the
United States
LOCATION1,116 w/ Department·7 w/ the
Alexander Acosta
PERSON948 w/ Department·14 w/ the
Southern District
LOCATION826 w/ Department·2 w/ the
George W. Bush
PERSON689 w/ Department·8 w/ the
Kenneth Marra
PERSON517 w/ Department·15 w/ the
Virginia Giuffre
PERSON522 w/ Department·2 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ the
Bradley Edwards
PERSON503 w/ Department·2 w/ the
JD
Jane Doe
PERSON443 w/ Department·14 w/ the
Jay Lefkowitz
PERSON355 w/ Department·14 w/ the
MW
Martin Weinberg
PERSON312 w/ Department·2 w/ the
RJ
Robert C. Josefsberg
PERSON265 w/ Department·14 w/ the
A. Marie Villafana
PERSON272 w/ Department·2 w/ the
Ken Starr
PERSON258 w/ Department·6 w/ the
Barry Diller
PERSON244 w/ Department·2 w/ the
the United States District Court
ORGANIZATION205 w/ Department·2 w/ the
Jeffrey Sloman
PERSON177 w/ Department·10 w/ the
Kirkland & Ellis LLP
ORGANIZATION167 w/ Department·2 w/ the
Podhurst Orseck
ORGANIZATION154 w/ Department·4 w/ the