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torney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official United States Court Reporter Federally Certified Realtime Reporter 400 North Miami Av
Park Plaza Boston MA 02116 (Via telephone) JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-
ity under the agreement is supposed to be admitted. Now, as to the amount of damages, there are legal issues that will be before you and under the C.M.A. cases that are getting before you, as to whether it is 50 or 150. That has nothing to do with the NPA. There are legal issues that are before you a
levard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official United States Court Reporter Federally Certified Realtime Reporter 400 North Miami Av
ston MA 02116 (Via telephone) 617.227.3700 JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
derdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR L RPR-RMR-FCRR-AE 22 official United States Court Reporter Federally Certified Realtime Repor
02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY H
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
ward Boulevard 16 Fort Lauderdale, F 33394 17 For U.S.A. MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ! (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Report
za Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ! (Via telephone) 21 REPORTED BY: LARRY H
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there axe legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
, 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
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neirri4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHON
W PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nellii4611 Telephone: Facsimile: Attorneys for Defendant-Appella
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Reporter
17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR,
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
t of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
ity under the agreement is supposed to be admitted. Now, as to the amount of damages, there are legal issues that will be before you and under the C.M.A. cases that are getting before you, as to whether it is 50 or 150. That has nothing to do with the NPA. There are legal issues that are before you a
ense team are on the phone, also. THE COURT: Who do we have on the phone? MR. WEINBERG: Martin Weinberg. Good morning, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your Honor. THE COURT: Good morning. I scheduled this hearing for very limited issues which, as you all know, there's been a motio
Page: EFTA00014195 →g. Good morning, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your Honor. THE COURT: Good morn
Page: EFTA00014195 →cific circumstances. But what the plaintiffs have done in a number of the cases, and these are pending motions, is they've said is, well, we think C.M.A. cases is a good example, they've pled 30 separate counts of 2255 alleged violations. And they're saying under the circumstances is, therefore, we h
Page: EFTA00014208 →Entities connected to both Jay Lefkowitz and C.M.A.

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