4
Shared Docs
4
Same-Page
14 / 4
Mentions
discuss the potential representative. The person I am thinking of has run a preliminary conflicts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names w
cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted
DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 I am writing not
t 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400
u to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so construed. our First Assistant 'donned Mr. Leibowitz some weeks ago that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subseque
09/24/2007 01:27 PM To "Jay Lefkowitz" <[email protected]> cc 'Martin Weinberg' <owlm otidnet. . bee Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is i
cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted
DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 I am writing not
t 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400
u to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so construed. our First Assistant 'donned Mr. Leibowitz some weeks ago that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subseque
Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary ..•••••• 7--Meeting (US: DEF: Lilly Sanchez and Gerald Letcourt). and a es itt uyr en K11, era owl z, oy ac , Gerald Lefco
l has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. • US Attorney's Office presented a State two-year incarceration plea agreement. • Defense
to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00224235 JEFFERY EFSTIlle Tieweline-Sammary --Meeting (US: Lilly Sanchez and Gerald Lefcou --M e i US: J DEF: Alan Dershowitz, Roy Black. Gera! Le court an Li
n's plea and sentencing per request of spet•in• s counsel. 12/22/2002--Unscheduled meeting between Jay Leibowitz, Alen Dershowitz and (Drop in by Leibowitz and Dershowitz). p1/04/200,--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 1 91/1/200,--Trial date set
From: Jeffrey Epstein <[email protected]> To: ferg Cc: David Stern Subject: Fwd: ABC News: Duchess of Debt Date: Fri, 02 Oct 2009 11:12:57 +0000 you have a rat... i
From: Jeffrey Epstein <[email protected]> To: ferg Cc: David Stern
From: Jeffrey Epstein <[email protected]> To: ferg Cc: Dav
a time when she was financially "out of control" and that it took years to earn the money pay off her debt. Celebrity Financial Troubles: Ferguson, Leibowitz and Jackson Ferguson isn't the only well-known celebrity with a healthy income who's had trouble paying the bills. Celebrity photographer Annie Lei
Entities connected to both Jeffrey Epstein and Leibowitz
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ken Starr
PERSON
Abraham Lincoln
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATIONSigrid McCawley
PERSON