Document Mentions (4 shared documents)

EFTA00077515

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s LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant d

. Epstein avoided the most onerous sex-offender requirements in New York, having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's

s. Suicide and aftermath EFTA00077522 Three days after Mr. Epstein was formally removed from the 24-hour suicide watch, he received a visit from David Schoen, a lawyer whom he had consulted periodically over more than a decade. Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and

EFTA00092932

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the negotiations. Suicide and aftermath Three days after Mr. Epstein was formally removed from the 24-hour suicide watch, he received a visit from David Schoen, a lawyer whom he had consulted periodically over more than a decade. Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and

EFTA02634297

2 mentions1 same-page

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nvolved in your deal ought to understand in no un=ertain terms that if you end up, G-d forbid, having a problem from this, t=ey face major exposure. Lefkowitz's emails to the prosecutor seem ab=olutely moronic. Have you been in touch with all of them? = ---=-Original Message From: J <[email protected]

lly executed and =atisfied, etc.) are to be decided only after a full evidentiary hearing. -riginal Message From: J <[email protected]> To: David Schoen Sent: Sat, Feb 23, 2019 11:32 pm Subject: Re: no as there was no federal plea or sentence just an npa an= a state sentence. weird.. does sabatino