5
Shared Docs
5
Same-Page
5 / 5
Mentions
See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
ly telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
perating an unlicensed money-transmitting business (18 U.S.C. § 1960), thou never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
onally telephoned Mr. Epstein's largest business client to adv . him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
nally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince the State Prosecutors To Impose a More Severe Sentence Than They Believe Is Appropriate 15. Thro
From: David Ross <[email protected]> Sent: Sunday, August 2, 2015 3
From: David Ross <[email protected]> Sent: Sunday, August 2, 2015 3:32 PM To: jeffrey E. Subject: Re: Oh yeah...thanks. David=A. Ross Lots of fun... Playing a lot of music...loving t=aching grad students, and really loving having a grandson. You can imagine h=w a sentimental fool
Entities connected to both Wilbur Ross and A. Ross

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Michael Reiter
PERSONRoy Black
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONJoe Recarey
PERSONHerman
PERSONLandon Thomas Jr.
PERSONGarcia
PERSONCriminal Division
ORGANIZATION
Alice Fisher
PERSONFlorida Bar
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION