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nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scho
2 mentions1 same-page
Page ?Same page
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alter, administers the Fulbright Sch
2 mentions1 same-page
Page ?Same page
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scho
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2 mentions1 same-page
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ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea
addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fuibright Scho
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Mutual Connections (122)
Entities connected to both Northern Region and the Scholar Rescue Fund
Jeffrey Epstein
PERSON48 w/ Northern·7 w/ the
GL
Gerald Lefcourt
PERSON28 w/ Northern·5 w/ the
Alexander Acosta
PERSON31 w/ Northern·2 w/ the
LB
Leon Black
PERSON27 w/ Northern·5 w/ the
AS
Ann Sanchez
PERSON27 w/ Northern·5 w/ the
United States
LOCATION27 w/ Northern·4 w/ the
RB
Roy Black
PERSON24 w/ Northern·5 w/ the
Criminal Division
ORGANIZATION22 w/ Northern·4 w/ the
EV
Evans
PERSON18 w/ Northern·4 w/ the
the Southern District
LOCATION17 w/ Northern·4 w/ the
Jeffrey Sloman
PERSON17 w/ Northern·3 w/ the
Alan Dershowitz
PERSON13 w/ Northern·6 w/ the
JD
Jane Doe
PERSON15 w/ Northern·4 w/ the
Jennifer Lopez
PERSON15 w/ Northern·3 w/ the
George W. Bush
PERSON14 w/ Northern·4 w/ the
Thomas Jefferson
PERSON14 w/ Northern·4 w/ the
Marc Rich
PERSON15 w/ Northern·2 w/ the
First Assistant
ORGANIZATION12 w/ Northern·4 w/ the
SR
SHERYL E. REICH
PERSON13 w/ Northern·3 w/ the
Kenneth Marra
PERSON13 w/ Northern·3 w/ the