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ein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip fro
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from re JE's Tax Returns -Charges and Sentence -Investigative Management Gr
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS ASE (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Consent to Change Attorney, Signed C
Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30 2008 -Cover Sheet from re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LETTERS F
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS CASE -Ami Sheth (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Attorney, Consent to Ch
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from Delson re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LE
Entities connected to both AMERICAN HOME ASSURANCE and -JEE Case Analysis Chart
Roy Black
PERSONCompiani & Vargas
ORGANIZATIONDrafts & Misc JEE Criminal Matter
ORGANIZATIONFilip
PERSONDarren Indyke
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Whitley
PERSONWilliam Riley
PERSONKirkland & Ellis
ORGANIZATION
Ken Starr
PERSONBruce E. Reinhart
PERSONMERRIE SPAETH COMMUNICATIONS, INC.
ORGANIZATIONthe US Dept. of Justice
ORGANIZATION
Jeffrey Epstein
PERSONFlorida Science Foundation
ORGANIZATIONAir Ghislaine
ORGANIZATIONSmall Business Administration
ORGANIZATION