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w York 10027.4011 Jay P I olkowllz. P C To We Directly Facyni www kirkland coot August 23,2008 VIA FACSIMILE lulled States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach. Florida 33401 R': A:flit,' Epstein Dear I write this letter to correct certa
-F6sit 1411-11AMC.V EFTA00223616 08/22/2008 17:09 FAX a002/003 KIRKLAND & ELLIS LLP AND AfriLIATED PoRTNIRSHIPS Celgroup Confer 163 East 53ra Strom Now York. Now York 10027.4011 Jay P I olkowllz. P C To We Directly Facyni www kirkland coot August 23,2008 VIA FACSIMILE lulled States Attor
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, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 377 EFTA00190377 U.S. Department of Justice United States Attorney Southern District of Florida 500S Australian Ave Ste 400 West Palm Beall, FL 33401 (361)8204711 Facsimile• O6O8204777 August 21, 2008 DELIVERY BY ELECTRONIC MAIL
f this Order. Dated: Signed by: Printed Name: 2 EFTA00190384 KIRKLAND & ELLIS LLP N•10 XOINnp PANINO:11 ISM Cilirup Conies 153 East 53ifo Strom . Now York. Nnw York 160274611 Joy P I olkowitz. P C Ir To Sot [Sealy 413.11./M pent zekilklaiml Co..' VIA FACSIMILE (561) 820-8777 446.4000
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minal Trial Attorney {-Member of New Jersey & Florida Bars May 29, 2007 Esq. Assistant nit tates Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc
e 'treasury • Internal RtVOMIC Senice I 06646 EFTA01702213 9595 LI VOID U CORRECTED • PAYER'S name. 1.74/4 addret.e. cky. elate 70 code. end 'Strom no. HYPERION AIR, INC. C/O GEORGE V. ORISON & PAYER'S Federal fdentintelon ntrOb'S ' =MI RECIKENTS nttmo IICIIAEL DUBBERLY 1 Rents $ RECIPIE
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Se rail»: 4.46-4000 • VIA FACSIMILE (561) $29-87/7 ' www.larktand.oam September 2, 2008 A. Marie Villafans United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Marie: , . In response to your lette
discuss. Roy 1 EFTA00194693 KIRKLAND & ELLIS LLP AMC:AKLMTCDPAILWMPO, Jay P. Le*oyez, P.C. To y: I . .corn • Chigrouo COMM- 169 East 63rd Strom Now York, Now York 10022-4911 Se rail»: 4.46-4000 • VIA FACSIMILE (561) $29-87/7 ' www.larktand.oam September 2, 2008 A. Marie Villafans U
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Mutual Connections (120)
Entities connected to both Southern District and Strom
Jeffrey Epstein
PERSON3,325 w/ Southern·14 w/ Strom
Prince Andrew
PERSON1,314 w/ Southern·2 w/ Strom
Ghislaine Maxwell
PERSON1,296 w/ Southern·12 w/ Strom
JG
Jack Goldberger
PERSON615 w/ Southern·5 w/ Strom
Alexander Acosta
PERSON520 w/ Southern·3 w/ Strom
Alan Dershowitz
PERSON508 w/ Southern·7 w/ Strom
Kenneth Marra
PERSON460 w/ Southern·4 w/ Strom
United States
LOCATION438 w/ Southern·5 w/ Strom
LB
Leon Black
PERSON403 w/ Southern·6 w/ Strom
George W. Bush
PERSON356 w/ Southern·16 w/ Strom
A. Marie Villafana
PERSON257 w/ Southern·3 w/ Strom
MW
Martin Weinberg
PERSON242 w/ Southern·2 w/ Strom
RB
Roy Black
PERSON233 w/ Southern·3 w/ Strom
RJ
Robert C. Josefsberg
PERSON214 w/ Southern·3 w/ Strom
Jay Lefkowitz
PERSON205 w/ Southern·2 w/ Strom
Bill Clinton
PERSON178 w/ Southern·2 w/ Strom
MF
Maria Farmer
PERSON165 w/ Southern·2 w/ Strom
Kirkland & Ellis LLP
ORGANIZATION131 w/ Southern·2 w/ Strom
Puerto Rico
LOCATION112 w/ Southern·2 w/ Strom
San Juan
LOCATION108 w/ Southern·2 w/ Strom