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epartment of Justice Untied Stalesilitornay Southern District ofFkrlda Blear DELIVERY BY FACSIMILE Jay?. Leficowitz, Esq. Kirkland & Ellis LIP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 99N.E. Street Mond. PL 35132-Jill (305)96142O Facsimile: (7
O REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: WalvedlNot Required X Required/Requested ADJUDICATION:
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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
G IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: JeffreyE. Epstein Plea: Guilty Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
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
G IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: JeffreyE. Epstein Plea: Guilty Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
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Mutual Connections (182)
Entities connected to both Citigroup Center and Felony Solicitation of Prostitution
Jeffrey Epstein
PERSON148 w/ Citigroup·24 w/ Felony
Jay Lefkowitz
PERSON138 w/ Citigroup·8 w/ Felony
Kirkland & Ellis LLP
ORGANIZATION131 w/ Citigroup·3 w/ Felony
Alexander Acosta
PERSON126 w/ Citigroup·8 w/ Felony
Department of Justice
ORGANIZATION116 w/ Citigroup·7 w/ Felony
JG
Jack Goldberger
PERSON90 w/ Citigroup·16 w/ Felony
Southern District
LOCATION86 w/ Citigroup·8 w/ Felony
LB
Leon Black
PERSON73 w/ Citigroup·9 w/ Felony
RB
Roy Black
PERSON64 w/ Citigroup·7 w/ Felony
RJ
Robert C. Josefsberg
PERSON63 w/ Citigroup·3 w/ Felony
Jeffrey Sloman
PERSON53 w/ Citigroup·3 w/ Felony
United States
LOCATION45 w/ Citigroup·11 w/ Felony
Podhurst
PERSON48 w/ Citigroup·4 w/ Felony
Kenneth Marra
PERSON42 w/ Citigroup·10 w/ Felony
Ken Starr
PERSON49 w/ Citigroup·3 w/ Felony
A. Marie Villafana
PERSON48 w/ Citigroup·3 w/ Felony
JD
Jane Doe
PERSON40 w/ Citigroup·7 w/ Felony
the Southern District
LOCATION38 w/ Citigroup·8 w/ Felony
Northern Division
ORGANIZATION42 w/ Citigroup·3 w/ Felony
Barry Diller
PERSON31 w/ Citigroup·14 w/ Felony