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.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 300 S. Australian Ave, Ste 400 West Palm Beach, FL 3340! Aug
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
2 mentions1 same-page
Page ?Same page
.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Fac
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United Slates Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowit; Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (56
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
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2 mentions1 same-page
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.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 Facsimile: August 13, 20
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
2 mentions1 same-page
Page ?Same page
rdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight
2 mentions1 same-page
Page ?Same page
rdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight
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Mutual Connections (193)
Entities connected to both Citigroup Center and Michael Tein
Jeffrey Epstein
PERSON148 w/ Citigroup·42 w/ Michael
Jay Lefkowitz
PERSON138 w/ Citigroup·12 w/ Michael
Alexander Acosta
PERSON126 w/ Citigroup·22 w/ Michael
Kirkland & Ellis LLP
ORGANIZATION131 w/ Citigroup·6 w/ Michael
Department of Justice
ORGANIZATION116 w/ Citigroup·9 w/ Michael
JG
Jack Goldberger
PERSON90 w/ Citigroup·14 w/ Michael
Southern District
LOCATION86 w/ Citigroup·3 w/ Michael
LB
Leon Black
PERSON73 w/ Citigroup·11 w/ Michael
RB
Roy Black
PERSON64 w/ Citigroup·10 w/ Michael
Kenneth Marra
PERSON42 w/ Citigroup·29 w/ Michael
RJ
Robert C. Josefsberg
PERSON63 w/ Citigroup·7 w/ Michael
Jeffrey Sloman
PERSON53 w/ Citigroup·15 w/ Michael
A. Marie Villafana
PERSON48 w/ Citigroup·17 w/ Michael
JD
Jane Doe
PERSON40 w/ Citigroup·19 w/ Michael
United States
LOCATION45 w/ Citigroup·13 w/ Michael
Ken Starr
PERSON49 w/ Citigroup·9 w/ Michael
Podhurst
PERSON48 w/ Citigroup·5 w/ Michael
the Southern District
LOCATION38 w/ Citigroup·13 w/ Michael
the United States District Court
ORGANIZATION39 w/ Citigroup·9 w/ Michael
Northern Division
ORGANIZATION42 w/ Citigroup·6 w/ Michael