4
Shared Docs
3
Same-Page
8 / 4
Mentions
ublicity between 2006 and 2008, not only because of their well-known names but also the unusual number of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epstein's p
of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gera
ex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. 182. A recent amended complaint filed by the government of the U.S. Virgin Islands against JP Morgan in this Court describes some of the red flags JP Morgan simply ignored: Between 2003 and 2013, Epstein and/or his associ
ida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 August 15, 2008 DELIVERY BY EL -CTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf
131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earlier e-mail. Our communications with Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering our question wi
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
ida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 August 15, 2008 DELIVERY BY EL -CTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf
131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earlier e-mail. Our communications with Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering our question wi
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emich
rump’s secretary of labor. Miami Herald file photo October: With the non-prosecution agreement still being debated, Acosta meets with Epstein lawyer Jay Lefkowitz at the West Palm Beach Marriott on Okeechobee Road to discuss finalizing a deal. Among the terms agreed upon: that the victims would not be notified,
Page: HOUSE_OVERSIGHT_023006 →artment of Justice in Washington, further delaying its execution. Victims are told the investigation is continuing. 2008 January: Epstein attorney, Lefkowitz, calls Acosta, telling him his client will not go through with the agreement because it requires him to register as a sex offender. February: With t
Page: HOUSE_OVERSIGHT_023007 →Entities connected to both Jay Lefkowitz and U.S. Virgin

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