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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
ection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOA
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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
ing issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: EFTA00183757 J. MICHAEL BURMAN, PA" GREGORY W. COLEMAN, PA. ROBERT D. CRITTON. JR., PA.' BERNARD LEBEDEK ER MARK T. LUTHER, P.A. JEPFRE4. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA BOARD C
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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
Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234656 Exhibit 20 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED
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2 mentions1 same-page
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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
Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00213134 Exhibit 20 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED
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Mutual Connections (253)
Entities connected to both Citigroup Center and GREGORY W. COLEMAN
Jeffrey Epstein
PERSON148 w/ Citigroup·60 w/ GREGORY
Jay Lefkowitz
PERSON138 w/ Citigroup·13 w/ GREGORY
Alexander Acosta
PERSON126 w/ Citigroup·14 w/ GREGORY
JG
Jack Goldberger
PERSON90 w/ Citigroup·49 w/ GREGORY
Department of Justice
ORGANIZATION116 w/ Citigroup·11 w/ GREGORY
RJ
Robert C. Josefsberg
PERSON63 w/ Citigroup·35 w/ GREGORY
LB
Leon Black
PERSON73 w/ Citigroup·18 w/ GREGORY
Southern District
LOCATION86 w/ Citigroup·4 w/ GREGORY
George W. Bush
PERSON26 w/ Citigroup·61 w/ GREGORY
RB
Roy Black
PERSON64 w/ Citigroup·17 w/ GREGORY
JD
Jane Doe
PERSON40 w/ Citigroup·27 w/ GREGORY
Podhurst
PERSON48 w/ Citigroup·19 w/ GREGORY
Jeffrey Sloman
PERSON53 w/ Citigroup·12 w/ GREGORY
Kenneth Marra
PERSON42 w/ Citigroup·22 w/ GREGORY
Ken Starr
PERSON49 w/ Citigroup·11 w/ GREGORY
A. Marie Villafana
PERSON48 w/ Citigroup·12 w/ GREGORY
United States
LOCATION45 w/ Citigroup·14 w/ GREGORY
RC
Robert D. Critton
PERSON12 w/ Citigroup·45 w/ GREGORY
MP
Michael J. Pike
PERSON4 w/ Citigroup·52 w/ GREGORY
BS
BETTY STOKES
PERSON4 w/ Citigroup·46 w/ GREGORY