Epstein Secrets

Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order

y Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Su

e Renewal Endorsement (beginning April 1, 2011 and ending Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspond

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

31,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island, also there, $63,874,223. But the new papers also include a line for "

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

31,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island, also there, $63,874,223. But the new papers also include a line for "

32-1 Filed 07/18/19 Page 4 of 4 . Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2 rom: nt: object; (USAF LS) Jay Lelkowitz weanescav Sep:ember '9.2007 11:36 AM USAFLS) Re. Draft Ayseernents? Confidential - For UttleiliClit put poses only Still working on redline. Bur

valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt.