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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)
& II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) EFTA00300514 -April 8, 2009 Submission to
id Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possession Cor f es ondence from JEE to DKI email to re Work Release
DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submission to Hon. Mandelker
tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l
y as yet unnamed plaintiffs, and (3) the risk that the promise of uncontested damages may compromise so called "victim" testimony, all of which Mr. Whitley advised made it important that the NPA be reviewed at the highest levels of the Justice Department. See December 5, 2007 Memorandum of J. Whitley t
Entities connected to both Michael R. Tein and Whitley

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Jeffrey Marc Herman
PERSON
Jeffrey Sloman
PERSON
Department of Justice
ORGANIZATION
Dexter Lee
PERSONLeon Black
PERSONRoy Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Karen Atkinson
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSON