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Document Mentions (3 shared documents)
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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
ein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip fro
3 mentions1 same-page
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Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?)
0304846 PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig ■ -Miles Alexander Libel -Joshua Susman, IAC/Interactive Corp (Lefkowitz letter) -Defamation Claim Sex Offender Registry Binder NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!)
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS ASE (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Consent to Change Attorney, Signed C
3 mentions1 same-page
Page ?Same page
Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Orde
y Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh S
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS CASE -Ami Sheth (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Attorney, Consent to Ch
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Mutual Connections (79)
Entities connected to both Jay Lefkowitz and AMERICAN HOME ASSURANCE
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ AMERICAN
LB
Leon Black
PERSON593 w/ Jay·3 w/ AMERICAN
RB
Roy Black
PERSON485 w/ Jay·3 w/ AMERICAN
Ken Starr
PERSON317 w/ Jay·3 w/ AMERICAN
Bradley Edwards
PERSON290 w/ Jay·2 w/ AMERICAN
Alan Dershowitz
PERSON257 w/ Jay·3 w/ AMERICAN
GL
Gerald Lefcourt
PERSON214 w/ Jay·3 w/ AMERICAN
DI
Darren Indyke
PERSON151 w/ Jay·3 w/ AMERICAN
Ghislaine Maxwell
PERSON98 w/ Jay·2 w/ AMERICAN
Kirkland & Ellis
ORGANIZATION96 w/ Jay·3 w/ AMERICAN
BR
Bruce E. Reinhart
PERSON85 w/ Jay·3 w/ AMERICAN
Joe Biden
PERSON84 w/ Jay·2 w/ AMERICAN
Eric Trump
PERSON66 w/ Jay·2 w/ AMERICAN
Marc Rich
PERSON61 w/ Jay·2 w/ AMERICAN
Florida Science Foundation
ORGANIZATION44 w/ Jay·2 w/ AMERICAN
Harry Reid
PERSON40 w/ Jay·2 w/ AMERICAN
BU
Burman
PERSON30 w/ Jay·2 w/ AMERICAN
Teterboro
LOCATION29 w/ Jay·2 w/ AMERICAN
Les Wexner
PERSON29 w/ Jay·2 w/ AMERICAN
FI
Filip
PERSON27 w/ Jay·3 w/ AMERICAN