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false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. 3 In fact, Stephanie Thacker, a former deputy to CEOS Chief has s
attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from to J. Leflcowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with he
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false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. 3 In fact, a former deputy to CEOS Chief has stated that she kne
attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from to J. Leflcowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with he
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ice accordingly entered into a NPA reflecting such agreement. Most significantly, the NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Florida for a series of federal felony offenses involving his sexual abuse of more than 30 known minor girls and countless other unknown minors.
ile folder entitled "8/14/08 E-mail from Lefk to AMCV" containing undated entails from A. to A. Acosta, re draft response to 8/14/08 email from J. Leflcowitz regarding "the December 2007 proposal" Attorney-Client Privilege Work Product Page 1 of 14 EFTA00185414 Case 9:08-cv-80736-KAM Document 216-1
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form, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as '358 El Brillo Way"). 5. DefendaRFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, N
ledged the application of the Petite Policy in drafts of the Deferred Prosecution Agreement. See e.g., September 17, 2007 email from M. Villafana to J. Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retention of Jack Goldbe
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Mutual Connections (80)
Entities connected to both the Southern District and J. Leflcowitz
Jeffrey Epstein
PERSON2,140 w/ the·6 w/ J.
United States
LOCATION1,096 w/ the·4 w/ J.
Department of Justice
ORGANIZATION982 w/ the·2 w/ J.
Prince Andrew
PERSON739 w/ the·2 w/ J.
Alexander Acosta
PERSON680 w/ the·6 w/ J.
JD
Jane Doe
PERSON627 w/ the·6 w/ J.
Bradley Edwards
PERSON614 w/ the·4 w/ J.
Kenneth Marra
PERSON593 w/ the·3 w/ J.
George W. Bush
PERSON475 w/ the·2 w/ J.
LB
Leon Black
PERSON410 w/ the·6 w/ J.
JG
Jack Goldberger
PERSON395 w/ the·4 w/ J.
Paul Cassell
PERSON334 w/ the·3 w/ J.
MF
Maria Farmer
PERSON318 w/ the·4 w/ J.
Jay Lefkowitz
PERSON284 w/ the·3 w/ J.
GL
Gerald Lefcourt
PERSON262 w/ the·5 w/ J.
Bill Clinton
PERSON263 w/ the·2 w/ J.
A. Marie Villafana
PERSON254 w/ the·3 w/ J.
RB
Roy Black
PERSON232 w/ the·5 w/ J.
United States District Court
ORGANIZATION208 w/ the·2 w/ J.
Ken Starr
PERSON196 w/ the·4 w/ J.