3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
d & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion Research Re Restoration of Civil Rights Denial of Restoration of Civil Rights by PB Parole Boar PALM BEACH LITIGATION
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
s) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINAL: KIRICLAND & ELLIS RE WORK RELEASE BINDER (MISSING- LAST SEEN ON S DESIQ DKI Drawer 2 Depositions SM lion
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
& Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINALKIRKLAND & ELLIS RE WORK RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS J
Entities connected to both -JEE Case Analysis Chart and Drafts & Misc JEE Criminal Matter
the US Dept. of Justice
ORGANIZATIONRoy Black
PERSONCompiani & Vargas
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.
ORGANIZATIONAMERICAN HOME ASSURANCE
ORGANIZATION
Jeffrey Epstein
PERSONFlorida Science Foundation
ORGANIZATIONAir Ghislaine
ORGANIZATIONSmall Business Administration
ORGANIZATION