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a 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Tam writing not to
mber 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
contact information of all persons who performed “massage services” for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I, and New York, NY; and documentation of payments made to or gifts given to any such persons, 10. Wageand earnings
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— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I wou
t the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we coul
mmediate family that I send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on th
2 mentions1 same-page
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2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Con
tigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New Yo
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Mutual Connections (417)
Entities connected to both Jay Lefkowitz and New Albany
Jeffrey Epstein
PERSON1,517 w/ Jay·222 w/ New
Alexander Acosta
PERSON717 w/ Jay·8 w/ New
LB
Leon Black
PERSON593 w/ Jay·23 w/ New
United States
LOCATION383 w/ Jay·130 w/ New
RB
Roy Black
PERSON485 w/ Jay·4 w/ New
A. Marie Villafana
PERSON476 w/ Jay·3 w/ New
JG
Jack Goldberger
PERSON464 w/ Jay·9 w/ New
Kenneth Marra
PERSON455 w/ Jay·14 w/ New
Department of Justice
ORGANIZATION355 w/ Jay·16 w/ New
George W. Bush
PERSON213 w/ Jay·151 w/ New
JD
Jane Doe
PERSON355 w/ Jay·9 w/ New
Jeffrey Sloman
PERSON358 w/ Jay·3 w/ New
Ken Starr
PERSON317 w/ Jay·6 w/ New
MW
Martin Weinberg
PERSON314 w/ Jay·7 w/ New
Bradley Edwards
PERSON290 w/ Jay·14 w/ New
the Southern District
LOCATION284 w/ Jay·9 w/ New
Alan Dershowitz
PERSON257 w/ Jay·23 w/ New
Prince Andrew
PERSON202 w/ Jay·31 w/ New
GL
Gerald Lefcourt
PERSON214 w/ Jay·10 w/ New
Southern District
LOCATION205 w/ Jay·5 w/ New