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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: 99 N.E. 44 Street miFL 3 -2111 Facsimile.. December 6, 200
s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUM
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: 99 M.E. 41' Street Miami, FL 33132-211! (305) 961-9299 Facs
'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4T" STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMB
2 mentions1 same-page
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ted States Attorney Southern District of Florida Fern Assistant U.S. Attorney 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 Mr. Lefkowitz, 99 N.E. 4 Street Miami. FL 33132 On 961.9110 May
Y'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4" STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: May 19, 2008 TO: Jay P. Lefkowitz, Esquire FAX NUMBE
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2 mentions1 same-page
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d States Attorney Southern District of Florida First Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Lefitowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Leficowitz, 99114E. 4 Street Mann. FL 13132 (305) 961.9100 M
'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMB
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Mutual Connections (135)
Entities connected to both Citigroup Center and Cyndee Campos
Jeffrey Epstein
PERSON148 w/ Citigroup·17 w/ Cyndee
Jay Lefkowitz
PERSON138 w/ Citigroup·13 w/ Cyndee
Alexander Acosta
PERSON126 w/ Citigroup·17 w/ Cyndee
Kirkland & Ellis LLP
ORGANIZATION131 w/ Citigroup·9 w/ Cyndee
Department of Justice
ORGANIZATION116 w/ Citigroup·12 w/ Cyndee
Southern District
LOCATION86 w/ Citigroup·12 w/ Cyndee
JG
Jack Goldberger
PERSON90 w/ Citigroup·7 w/ Cyndee
LB
Leon Black
PERSON73 w/ Citigroup·8 w/ Cyndee
RB
Roy Black
PERSON64 w/ Citigroup·7 w/ Cyndee
RJ
Robert C. Josefsberg
PERSON63 w/ Citigroup·5 w/ Cyndee
Jeffrey Sloman
PERSON53 w/ Citigroup·15 w/ Cyndee
Ken Starr
PERSON49 w/ Citigroup·15 w/ Cyndee
A. Marie Villafana
PERSON48 w/ Citigroup·13 w/ Cyndee
United States
LOCATION45 w/ Citigroup·13 w/ Cyndee
Podhurst
PERSON48 w/ Citigroup·5 w/ Cyndee
Kenneth Marra
PERSON42 w/ Citigroup·7 w/ Cyndee
JD
Jane Doe
PERSON40 w/ Citigroup·8 w/ Cyndee
GL
Gerald Lefcourt
PERSON34 w/ Citigroup·9 w/ Cyndee
the Southern District
LOCATION38 w/ Citigroup·4 w/ Cyndee
the United States District Court
ORGANIZATION39 w/ Citigroup·3 w/ Cyndee