Document Mentions (3 shared documents)

EFTA00213048_sub_001 - EFTA00213048_100

3 mentions1 same-page

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Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: EMS C. (USAFLS) Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: Notice o Non-Compliance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldberger Black notification lt

ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r

future, to submit the bills to a neutral third party for review, but at present there is no need for such a procedure. Very truly yours, Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00213134 Exhibit 20 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN.

EFTA01718506

2 mentions1 same-page

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569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (conference call), and 7/31/2007--Meeting (US: and DEF: Roy Black, Ge

ement. Unfbrumately, the police report authored by Detective and certain affidavits executed by him contained both material misstatements Chicago Hang Kong I mann Loa /myelin Munich San Francisco washington.D.C. EFTA01718536 12/11/2007 11'37 FAX el005/099 KIRKLAND & ELLIS LLP K. Alesander Acos

EFTA00234570_sub_001 - EFTA00234570_100

2 mentions1 same-page

Page ?Same page

ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r

future, to submit the bills to a neutral third party for review, but at present there is no need for such a procedure. Very truly yours, Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234656 Exhibit 20 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN.