Epstein Secrets

the authority, and his consent, to make any determination it deems appropriate regarding this matter, including to decline federal prosecution. 2 Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes. EFTA00310840 KIRKLAND & ELLIS LLP Honorable ■ May 14, 2008 Page 4 As you know, I

ncluding to decline federal prosecution. 2 Jay Lefkowitz has personally reviewed the reporter's contempora

84, 87-88 (D.Me. 2003)(warrant to search computers which contained no limitations on the search was unconstitutionally overbroad); United States v. Hunter, 13 F.Supp.2d 574, 584 (D.Vt. 1998)(section of warrant which authorized seizure of all computers, all computer storage devices, and all computer so

ffrey Epstein, Faces Increased Calls To Resign," reports that the Miami Herald has revealed that Acosta "made a deal with Washington, D.C. attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which "closed an FBI probe into whether there were more victims, granted immunity to

"made a deal with Washington, D.C. attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in

Defense Attorneys Want US To Disclose Identities Of Firms, Individuals In Case Against Florida Official. • Judge Refuses To Move Trial Against Rep. Hunter. • US Charges California Doctor With Defrauding Health Insurance Companies. • Ohio Man Pleads Guilty To Defrauding Kentucky Bank. CYBER DIVISION

Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages Weaver: 4 Fax Direct Please see the attached letter, in response to your letter to Martin Weinberg o

Attorney used similar language in tying the names ', victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. to Mr. Lefkowitz at 2, 3; see aiv your email to Mr. Lcfkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'indi

(4(0, (20P) Phsne ( ) Address Scarce Business Address (Name. Street) (City) : Stat0i (DO) Phone ( ) OCcumbon OA. Number. State Sec Sec Hunter ttuS Number Nem of Dinh (Otte Stele) u: 8 g Co-Defendant Name (Lest flit 04.000 Race Sex Date ol Eton (JlyCeuenehip 8 ;. Z`"" 1[41,d.. re

R BEYER,LAWRENCE COHLAN,JOHN LEFKOWITZ,ELISE JAMES,JANET B HILL,MELANIE

PASCALE,LUCINDA C JACKSON,JOHN T HUNTER,CATHERINE HODGE,THOMAS KOONTZ II,MR

formal or informal, where the answers might incriminate him in future proceedings." See Edwin v. Price, 778 F.2d 668, 669 (11th Cir. 1985) (citing Lefkowitz v. Turley, 414 U.S. 70, 77 (1973)). The privilege is accorded liberal construction in favor of the right and extends not only to answers that would

party meets its burden, the burden shifts to the moving party to show the information is relevant and necessary. Gober, 197 F.R.D. at 521; see also Hunter's Ridge Golf Co. Inc. v. Georgia-Pacific Corp., 233 F.R.D. 678, 680 (MD. Fla. 2006). Here, the information requested concerns Epstein's dates of tr

mal or informal, where the answers might incriminate him in future criminal proceedings." Edwin v. Price, 778 F.2d 668, 669 (11th Cir. 1985)(citing Lefkowitz v. Turley, 414 U.S. 70. 77 (1973)). The privilege is accorded "liberal construction in favor of the right it was intended to secure," Hoffman v. Un

party meets its burden, the burden shifts to the moving party to show the information is relevant and necessary. Gober, 197 F.R.D. at 521; see also Hunter's Ridge Golf Co. Inc. v. Georgia-Pacific Corp., 233 F.R.D. 678, 680 (M.D. Fla. 2006). Here, the information requested concerns Epstein's dates of t