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TA00614496 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-46
N G. WEINBERG, ESQ. 20 Park Plaza 19 Boston MA 02116 (Via telephone) 20 JAY LEPKOWITZ, ESQ. 21 (Via telephone) 22 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE Official United States Court Reporter 23 Federally Certified Realtime 400 North Miami Avenue, Room Reporter 8N09 24 Miami, FL 33128 25 TOTA
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eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLO
.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official United States Court Reporter Federally Certified Realtime Reporter 400 North Miami Avenue, Room 8N09 Miami, FL 33128 305.523.5290 TOTA
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ERAL 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 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com Jun
ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Reporter 23 400 North Miami Avenue, Room 8N09 Miami, FL 33128 305.523.52
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itz, To *Jo WA FEDERAL EXPRESS CIllgroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. Esq. United States Attorney's Office Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 2009 Fa
ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Reporter 23 400 North Miami Avenue, Room 8N09 Miami, FL 33128 305.523.52
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Mutual Connections (187)
Entities connected to both Southern District and RPR-RMR-FCRR-AE
Jeffrey Epstein
PERSON3,325 w/ Southern·13 w/ RPR-RMR-FCRR-AE
Department of Justice
ORGANIZATION826 w/ Southern·8 w/ RPR-RMR-FCRR-AE
Bradley Edwards
PERSON717 w/ Southern·12 w/ RPR-RMR-FCRR-AE
JG
Jack Goldberger
PERSON615 w/ Southern·13 w/ RPR-RMR-FCRR-AE
JD
Jane Doe
PERSON517 w/ Southern·12 w/ RPR-RMR-FCRR-AE
Alexander Acosta
PERSON520 w/ Southern·8 w/ RPR-RMR-FCRR-AE
Alan Dershowitz
PERSON508 w/ Southern·7 w/ RPR-RMR-FCRR-AE
Kenneth Marra
PERSON460 w/ Southern·13 w/ RPR-RMR-FCRR-AE
United States
LOCATION438 w/ Southern·12 w/ RPR-RMR-FCRR-AE
Paul Cassell
PERSON445 w/ Southern·2 w/ RPR-RMR-FCRR-AE
LB
Leon Black
PERSON403 w/ Southern·7 w/ RPR-RMR-FCRR-AE
George W. Bush
PERSON356 w/ Southern·12 w/ RPR-RMR-FCRR-AE
RC
Robert D. Critton
PERSON348 w/ Southern·13 w/ RPR-RMR-FCRR-AE
FBI
ORGANIZATION263 w/ Southern·3 w/ RPR-RMR-FCRR-AE
A. Marie Villafana
PERSON257 w/ Southern·6 w/ RPR-RMR-FCRR-AE
MW
Martin Weinberg
PERSON242 w/ Southern·13 w/ RPR-RMR-FCRR-AE
Scarlett Johansson
PERSON238 w/ Southern·4 w/ RPR-RMR-FCRR-AE
RB
Roy Black
PERSON233 w/ Southern·5 w/ RPR-RMR-FCRR-AE
RJ
Robert C. Josefsberg
PERSON214 w/ Southern·13 w/ RPR-RMR-FCRR-AE
Jay Lefkowitz
PERSON205 w/ Southern·13 w/ RPR-RMR-FCRR-AE