Document Mentions (3 shared documents)

EFTA01399794

3 mentions1 same-page

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v7433 Atlanta, GA, USA 30309 FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird LLP NYC I' • •espon•ent Jack Alan Goldberger [LEAD ATTORNEY;PRO HAC VIC] FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY;ATTORNEY TO] Davis Wri•ht Tremaine LLP (NYC) FOR THE Respondent La

Alston & Bird LLP NYC I' • •espon•ent Jack Alan Goldberger [LEAD ATTORNEY;PRO HAC VIC] FOR THE Respondent

uired Result found(Please see attached) For internal use only EFTA01399795 OFAC RESULTS RDC: 11547~RR No Math Found GCIS 00000486290 oun ry: TATES PCR: C20170136252788 12380460 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday

EFTA00184224_email_016

3 mentions1 same-page

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lane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Assistant U.S. Attorney 4, RFP MIA 000072 EFTA00184675 Case 9:08-cv-80736-KAM Document 361-51 Entered on F

can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Assistant

etween the United States and the defendant. There are no other a ents, promises, representations, or understandings. Date: By: R. ALL ER UNIT TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 08-80736-CV-MARRA

EFTA00235326_email_031

3 mentions1 same-page

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d States Attorney Southern District of Florida 500 Sous* Australian AS*, Sa41. 400 West Pah back Plod& 334014131 May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger &.Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. G

r, Esq. Atterbury, Goldberger &.Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank you for your letter of May 19, 2007, and the documents attached thento. I have enclosed another copy of the grand jury subpoenas that were p

the materials subpoenaed. The early voluntary turnover date Is prior to May 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY TATES ATTORNEY 06607! US_Atty_Cor_00352 EFTA00235678 N. K. CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/