Document Mentions (4 shared documents)

EFTA00209832

3 mentions1 same-page

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as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,

d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of

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

EFTA00731146

2 mentions1 same-page

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See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is res

EFTA00210063

2 mentions1 same-page

Page ?Same page

." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is res

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