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Document Mentions (3 shared documents)
3 mentions1 same-page
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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
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from re JE's Tax Returns -Charges and Sentence -Investigative Management Gr
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!)
Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30 2008 -Cover Sheet from re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LETTERS F
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
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from Delson re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LE
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Mutual Connections (79)
Entities connected to both Jay Lefkowitz and -JEE Case Analysis Chart
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ -JEE
LB
Leon Black
PERSON593 w/ Jay·3 w/ -JEE
RB
Roy Black
PERSON485 w/ Jay·3 w/ -JEE
Ken Starr
PERSON317 w/ Jay·3 w/ -JEE
Bradley Edwards
PERSON290 w/ Jay·2 w/ -JEE
Alan Dershowitz
PERSON257 w/ Jay·3 w/ -JEE
GL
Gerald Lefcourt
PERSON214 w/ Jay·3 w/ -JEE
DI
Darren Indyke
PERSON151 w/ Jay·3 w/ -JEE
Ghislaine Maxwell
PERSON98 w/ Jay·2 w/ -JEE
Kirkland & Ellis
ORGANIZATION96 w/ Jay·3 w/ -JEE
BR
Bruce E. Reinhart
PERSON85 w/ Jay·3 w/ -JEE
Joe Biden
PERSON84 w/ Jay·2 w/ -JEE
Eric Trump
PERSON66 w/ Jay·2 w/ -JEE
Marc Rich
PERSON61 w/ Jay·2 w/ -JEE
Florida Science Foundation
ORGANIZATION44 w/ Jay·2 w/ -JEE
Harry Reid
PERSON40 w/ Jay·2 w/ -JEE
BU
Burman
PERSON30 w/ Jay·2 w/ -JEE
Teterboro
LOCATION29 w/ Jay·2 w/ -JEE
Les Wexner
PERSON29 w/ Jay·2 w/ -JEE
FI
Filip
PERSON27 w/ Jay·3 w/ -JEE