Epstein Secrets

Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?)

0304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submission to Ho

Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be

professional? 2 A. Not only would it be unprofessional, it 3 would involve you also to accuse Jerry Lefcourt, to 4 accuse Roy Black, to accuse Ken Starr. All of us 5 stood behind our client's defense, and we were 6 successful. We persuaded the United States 7 Attorney's Office, persuaded the Sta

Lefcourt, to 4 accuse Roy Black, to accuse Ken Starr. All of us 5 stood behind our client's defense,

www.phi sre orting.com EFTA00615741 621 1 unprofessional? 2 A. Not only would it be unprofessional, it 3 would involve you also to accuse Jerry Lefcourt, to 4 accuse Roy Black, to accuse Ken Starr. All of us 5 stood behind our client's defense, and we were 6 successful. We persuaded the United S

11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And

11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And

11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And

member the phone call, 16 but from the e-mail, I accept that it happened. 17 Q So, what had been your knowledge and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was

member the phone call, 16 but from the e-mail, I accept that it happened. 17 Q So, what had been your knowledge and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was

member the phone call, 16 but from the e-mail, I accept that it happened. 17 Q So, what had been your knowledge and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was

12 A They wanted to argue -- they, being defense 13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz

12 A They wanted to argue -- they, being defense 13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz

12 A They wanted to argue -- they, being defense 13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz

A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi

A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi

A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi

t I wanted to bring him into this. 13 Q So, the -- we know he was present at the December 14 14, 2007 meeting, right? 15 A Yeah. 16 Q With Ken Starr and company. He is not present 17 at -- to -- according to our investigation, at any other case 18 with defense counsel. Others are. His ASAC, i

07 meeting, right? 15 A Yeah. 16 Q With Ken Starr and company. He is not present 17 at -- to -- a

t I wanted to bring him into this. 13 Q So, the -- we know he was present at the December 14 14, 2007 meeting, right? 15 A Yeah. 16 Q With Ken Starr and company. He is not present 17 at -- to -- according to our investigation, at any other case 18 with defense counsel. Others are. His ASAC, i

07 meeting, right? 15 A Yeah. 16 Q With Ken Starr and company. He is not present 17 at -- to -- a

t I wanted to bring him into this. 13 Q So, the -- we know he was present at the December 14 14, 2007 meeting, right? 15 A Yeah. 16 Q With Ken Starr and company. He is not present 17 at -- to -- according to our investigation, at any other case 18 with defense counsel. Others are. His ASAC, i

07 meeting, right? 15 A Yeah. 16 Q With Ken Starr and company. He is not present 17 at -- to -- a