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TA00194705 KIRKLAND & ELLIS LLP AND AFFILIATED PARINEPSHIPS Jay P. LefkovAtz, P.C. To Cali Writer Directly: jay.lefln.com VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office • Southern District of Florida
, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALEGAL I IN WIETIOATOR BARBARA M. McKENNA ASHLIB STOKEN•BARING BETTY STOKES PARALEOALS RITA H. BUDNYK OP COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she
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partment of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL 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 (56
ffrey Epstein Case No. 09-CV-80802-Marra/Johnson Dear Ms. ADELQUI J. BENAVENTE PARALEGAL/ INVESTIGATOR BARBARA M. McKINNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA II. BUDNYK OP COUNSEL As you are aware, I am Mr. Epstein's attorney in the civil cases that have been filed against him. While I
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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
Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALIOAL/M55113.700. BARBARA M. McYJNNA ASHUB SIDKEN•BARMO BETTY STOKES PAPALZO&L1 RITA H. BUDNTIC Or COUPRIA On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she
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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
Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALIOAL/M55113.700. BARBARA M. McYJNNA ASHUB SIDKEN•BARMO BETTY STOKES PAPALZO&L1 RITA H. BUDNTIC Or COUPRIA On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she
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Mutual Connections (232)
Entities connected to both Citigroup Center and BETTY STOKES
Jeffrey Epstein
PERSON148 w/ Citigroup·49 w/ BETTY
Jay Lefkowitz
PERSON138 w/ Citigroup·12 w/ BETTY
Alexander Acosta
PERSON126 w/ Citigroup·13 w/ BETTY
JG
Jack Goldberger
PERSON90 w/ Citigroup·39 w/ BETTY
Department of Justice
ORGANIZATION116 w/ Citigroup·9 w/ BETTY
RJ
Robert C. Josefsberg
PERSON63 w/ Citigroup·29 w/ BETTY
Southern District
LOCATION86 w/ Citigroup·3 w/ BETTY
LB
Leon Black
PERSON73 w/ Citigroup·15 w/ BETTY
RB
Roy Black
PERSON64 w/ Citigroup·14 w/ BETTY
George W. Bush
PERSON26 w/ Citigroup·49 w/ BETTY
Podhurst
PERSON48 w/ Citigroup·17 w/ BETTY
JD
Jane Doe
PERSON40 w/ Citigroup·24 w/ BETTY
Jeffrey Sloman
PERSON53 w/ Citigroup·11 w/ BETTY
Kenneth Marra
PERSON42 w/ Citigroup·19 w/ BETTY
A. Marie Villafana
PERSON48 w/ Citigroup·11 w/ BETTY
Ken Starr
PERSON49 w/ Citigroup·10 w/ BETTY
United States
LOCATION45 w/ Citigroup·12 w/ BETTY
GC
GREGORY W. COLEMAN
PERSON4 w/ Citigroup·46 w/ BETTY
Northern Division
ORGANIZATION42 w/ Citigroup·6 w/ BETTY
MP
Michael J. Pike
PERSON4 w/ Citigroup·44 w/ BETTY