6
Shared Docs
6
Same-Page
10 / 6
Mentions
urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni
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, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212)
FOR: .=::---= no n x co ;u n -0 rn 1) PROCURING PERSON UNDER 18 FOR PROSTITUION 79.7: x , .. 4. :,... ••:--i p 9.) 0 • in the Name and by Authority of the State of Florida: --.< Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Oaity,lorida, by and through his undersigned Assistant
February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E.
wo on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance
)7. co . :am° -11 rn= INFORMATION FOR: -srr r n=ci, s, m I) PROCURING PERSON UNDER 18 FOR PROSTITUION 7.7.9177. 'el a in the Name and by Authority of the State of Florida: r=7<r cap BARRY fi, ICRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assi
urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni
OW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Jar. Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendan
FFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: rt?rw' r 1) PROCURING PERSON UNDER 18 FOR PROSTITUION --o 9.1 In the Name and by Authority of the State of Florida: .1...7<rrn (a BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach clfeity lorida, by and through his undersigned As
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, Ne 4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE N
OW 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, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant
\V/M,=, INFORMATION FOR: I) PROCURING PERSON UNDER 18 FOR PROSTITUION Ws > 7J ;0 070 •n rri= -=>.= nSCE) ' An n '7o n In the Name and by Authority of the State of Florida: :4; ce,a, BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caityMorida, by and through his undersigned Assistant
d: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. a Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Faccim; Attorneys for Defendant Jeffrey E. E P'ILED
MUSES FROM BOOKING NO.: 2006036744 / INFORhiATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION al r- - O m ==. (.4 In the Name and by Authority of the State of Florida: rOrTi 00 00 BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Pfnty1Florida, by and through his undersigned Assist
g pursuant to those statues, the caselaw was not clear that all federal victims would liavc been allowed to participate in the state plea hearing. In Lefkowitz’s November 29, 2007 letter to Acosta, he argued tliat Ilie statutes afforded a right to speak at a defendant’s sentencing or to submit a statement on
FREY'E'EPSTEIN, W/M„01720/1953 INFORMATION FOR: 1) PROCURING .PERSON UNDER 18 FOR PROSTITUION Circu!TC.--T-r>>' - - /{•, ~ ; Oon,, In the'Name and by Authority of the State of Florida: ' BARRYE. KRISCHER,State Attorneyforthe Fifteenth Judicial Circuit,-Palm Beach County,.Florida, by and through his undersigned Assistant state Attor
Entities connected to both Jay Lefkowitz and Authority of the State of Florida

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONJane Doe
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
PERSONGerald Lefcourt
PERSON