5
Shared Docs
4
Same-Page
5 / 10
Mentions
see, FL 32399-2500 Date: 7/21/2010 Mr. Epstein 358 El Willits Way Palm Beach. FL 3348Q PA • .. spok °ism gRftstakr• rt At , rpm_ a Governor CHARLIE CRIST Storelary JAMES R. hfcDONOUGH. http://www.dc.statc-ftus RE: TERMINATION OF SUPERVISION DCP W357,SA DOCKET/UCNO(S) 50200$CF009381AXXX Dear MIJ
urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni
W PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212)
of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the
Attorney, Southern District of Florida Company: Fax #: (561) 820-8777 Fax #: Direct #: (561) 820-8711 Direct #: From: Sandra Musurneci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax tk Direct II: Please see the attached letter, in response to your letter to Martin We
sed similar language in tying the names of the "victims" to the basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'indi
rmination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT ODRREETI0NS Iteltallia.71; (01049 of fillsge ps pi'. Bock et &Pk L Governor CHARLIE CRIST Secretary JAMES R. MeDONOUGH. littp://www.destate.flus RE: TERMINATION OF SUPERVISION DC# W35755 DOCKET/UCNO(S)122=E2021UXXX leathern hereby
urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni
OW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Jar. Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendan
Supervision, dated July 21, 2010 FLORIDA DEPARTMENT of - • Pike& CORRECTIONS PritAlilaialle4 ?At li i?. BOCK 92ff .lealrigalt H. Governor CHARLIE CRIST Secretary JA.AIES R. MeBONOUGH. http://www.dc_stetc.flus RE: TERMINATION OF SUPERVISION MO W3575$ DOCKET= NO(S) S2Q21C52Q23.81212QQL Dear my.
As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne 4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE N
OW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant
llen, and Teala Pavies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Su
Page: HOUSE_OVERSIGHT_010492 →recruited Roy Black—the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached
Page: HOUSE_OVERSIGHT_010529 →-plea, I reca One was from the FBI Spx to offer congratulations. meetings regarding this c of the defense, and he cal holding firm against the 1 itz, Lefkowitz and Starr. received calls or commun itz, Lefkowitz and Starr. | als previously, from my Kirkland & Ellis in the m peace. | agreed to talk ani Epstein
Page: HOUSE_OVERSIGHT_010551 →Entities connected to both Charlie Crist and Jay Lefkowitz

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSON
Prince Andrew
PERSONSouthern District
LOCATION