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ney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in
008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you that all communicatio
present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENBERG: And we are here -- This is Jim 9 Eisenberg and my investigator, Ms. Sheehan is here. 10 And we're here pursuant to a subpoena that was 11 served on me for MMM and that's why we're 12 here. So Ms. Bilafonia, it’s your show. 13
nce to Provide Violations of the CVRA and to Have their Unredacted Pleadings Unsealed. DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz DE93: Motion for Limited Intervention by Jeffrey Epstein The first three were all addressed by the Court at the August 12, 2011 hearing, although t
Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz DE93: Motion for Limited Intervention by Jeffrey
December 09, 2011 11:22 AM To: (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Sent: „ . To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025
R BEYER,LAWRENCE COHLAN,JOHN LEFKOWITZ,ELISE JAMES,JANET B HILL,MELANIE
337-339 COCOANUT ROW LARSON,HELEN L SHEEHAN,JANET A DU PONT DE BIE,JOAN TALBOT,
mail. Review email from Ms. Ederi re: status of case and upcoming conference re: same; review letter to Mr. Josefsberg from Defendant's counsel Mr.Letkowitz re: attorneys' fees and settlement; review email from Ms. Sheehan re: Aliselnalma 011111a, exchange emails with Mr. Josefsberg, Ms. Eden, Ms. She
nference re: same; review letter to Mr. Josefsberg from Defendant's counsel Mr.Letkowitz re: attorneys' fees and settlement; review email from Ms. Sheehan re: Aliselnalma 011111a, exchange emails with Mr. Josefsberg, Ms. Eden, Ms. Sheehan, and Ms. Ezell it: upcoming conference re: status of case. P
mail. Review email from Ms. Ederi re: status of case and upcoming conference re: same; review letter to Mr. Josefsberg from Defendant's counsel Mr.Letkowitz re: attorneys' fees and settlement; review email from Ms. Sheehan re: Aliselnalma 011111a, exchange emails with Mr. Josefsberg, Ms. Eden, Ms. She
nference re: same; review letter to Mr. Josefsberg from Defendant's counsel Mr.Letkowitz re: attorneys' fees and settlement; review email from Ms. Sheehan re: Aliselnalma 011111a, exchange emails with Mr. Josefsberg, Ms. Eden, Ms. Sheehan, and Ms. Ezell it: upcoming conference re: status of case. P
eak; review email from Ms. Ezell re: sentencing agreement telephone conference with Mr. Josefsberg, Ms. Ederi, Ms. Sheehan, and Ms. Ezell re: Mr. Lelkowitz's fax; telephone conference with OR Ms. Eden, Ms. Ezell, and Ms. Sheehan re: non-prosecution agreement (NPA),Iat and other related issues; review
Description of Service Conference with Ms. Eden re: Mr. Black's meeting with Mr. Josefsberg re: victim. Review email reply from Ms. Ederi to Ms. Sheehan re: photos. Telephone conferences with Ms. Ederi re: upcoming interview in WPB. Telephone conference with Ms. Ederi re: present status of victim
mail. Review email from Ms. Ederi re: status of case and upcoming conference re: same; review letter to Mr. Josefsberg from Defendant's counsel Mr.Letkowitz re: attorneys' fees and settlement; review email from Ms. Sheehan re: AliesSinis 011111..a, exchange emails with Mr. Josefsberg, Ms. Eden, Ms. S
nference re: same; review letter to Mr. Josefsberg from Defendant's counsel Mr.Letkowitz re: attorneys' fees and settlement; review email from Ms. Sheehan re: AliesSinis 011111..a, exchange emails with Mr. Josefsberg, Ms. Eden, Ms. Sheehan, and Ms. Ezell re: upcoming conference re: status of case.
on 150 per incident; review email from Ms. Sheehan re: Mr. Scarola's motion and amicus; review email forward from Ms. Sheehan re: email from Mr. Letkowitz to Mr. Josefsberg re: no-contact assurance; reply re: same; research re: Mr review email from Ms. Ezell re: Mr. Scarola's motion; review reply from
510-4705 Description of Service Review and reply to emails from Mr. Josefsberg and team rc: Defendant's stance; review cmails from and to e Ms. Sheehan, etc. re:ameprernd Se; review and send; review emails re: miscellaneous. Telephone conference with Ms. Eden rese; exchange emails with Ms. Sheeha
Entities connected to both Jay Lefkowitz and Sheehan

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSONSanchez
PERSON
Podhurst
PERSONMaria Farmer
PERSON
Barry Diller
PERSON