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2009) 06/04/2009 41 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Jay P. Lefkowitz, Filing Fee $75.00, Receipt #725904. (cw) (Entered: 06/04/2009) 06/04/2009 42 REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff'
4 EFTA00226977 Email: [email protected] Jav P Lefkowitz [COR LD NTC] Kirkland & Ellis 655 15TH Street
tachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses du
561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005
, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax #: Direct #: Please see the attached letter, in response to your letter to Martin Wei
ed similar language in tying the names of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'ind
Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda
olding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the id
ust 26, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
can exercise his discretion in determining the destiny and security of himself, other people, and the Nation." Stew ex rel. Miami Herald Pub. Co.l McIntosh, 340 So.2d 904, 908 (Fla.1977). In serving the right of each cit- Page 2 izen to be informed, judicial openness, of which the press is an instrume
R BEYER,LAWRENCE COHLAN,JOHN LEFKOWITZ,ELISE JAMES,JANET B HILL,MELANIE
ROSINSKY,HAROLD ARNOLD JR,J Y MCINTOSH,HENRY BOOMHOWER,R FIGUEROA,BARBARA
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
A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/0
Entities connected to both Jay Lefkowitz and McIntosh

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSON
Prince Andrew
PERSONSouthern District
LOCATION