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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 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)
l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00213828
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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
l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00289837 Jay, 02/29/2008 07:17 PM To IMMa> cc bee Subject Epstein Fri14,5,W Va; A gtfrY Mg
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ngton, DC 20530 (202) 514-8780 FAN: (202) §}4-1793 Child Exploitation and Obscenity Section May 15, 2008 Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center | 153 E. 53™ St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: Pursuant to your request and the request of U.S
itions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor 05/16/08 FR
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2 mentions1 same-page
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ice Criminal Division Andrew G. Oostettaan, Chief Q002/006 J002 add efftlelearion end Ott X•6110“ Jay Lefkowitz, Esq. Kirkland & Ellis LISP Citigroup Center 153 E. 5314 St New York, NY 10022-4611 Re: Investigation ()Peery Epstein Dear Mr. Lefkowitz: 1400 New York Amu% NW Sane 600 Walkinstax. DC 20
abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida US_Atty_Cor_00293 EFTA00235619 Jay, S AFLSr 01.90v, 02/29t2008 07:17 PM To [email protected]>
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Mutual Connections (76)
Entities connected to both Citigroup Center and First Asst
Jeffrey Epstein
PERSON148 w/ Citigroup·7 w/ First
Jay Lefkowitz
PERSON138 w/ Citigroup·7 w/ First
Kirkland & Ellis LLP
ORGANIZATION131 w/ Citigroup·5 w/ First
Alexander Acosta
PERSON126 w/ Citigroup·7 w/ First
Department of Justice
ORGANIZATION116 w/ Citigroup·6 w/ First
JG
Jack Goldberger
PERSON90 w/ Citigroup·6 w/ First
LB
Leon Black
PERSON73 w/ Citigroup·7 w/ First
RB
Roy Black
PERSON64 w/ Citigroup·7 w/ First
Jeffrey Sloman
PERSON53 w/ Citigroup·6 w/ First
Ken Starr
PERSON49 w/ Citigroup·7 w/ First
Podhurst
PERSON48 w/ Citigroup·5 w/ First
A. Marie Villafana
PERSON48 w/ Citigroup·3 w/ First
United States
LOCATION45 w/ Citigroup·6 w/ First
Kenneth Marra
PERSON42 w/ Citigroup·3 w/ First
the Southern District
LOCATION38 w/ Citigroup·7 w/ First
JD
Jane Doe
PERSON40 w/ Citigroup·4 w/ First
the United States District Court
ORGANIZATION39 w/ Citigroup·4 w/ First
FBI
ORGANIZATION38 w/ Citigroup·4 w/ First
GL
Gerald Lefcourt
PERSON34 w/ Citigroup·7 w/ First
SM
Sandra K. McSorley
PERSON36 w/ Citigroup·2 w/ First