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f Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in respon
December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
3 mentions1 same-page
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ited States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in respon
November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
3 mentions1 same-page
Page ?Same page
District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in respon
November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
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3 mentions1 same-page
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District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in respon
November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
3 mentions1 same-page
Page ?Same page
District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in respon
December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
3 mentions1 same-page
Page ?Same page
e ...............................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGO
t, in the interest of full disclosure, I did not believe that Mr. Epstein would be eligible because he will not be in Zone A or B.117 This morning Jay Lefkowitz called and said that I was correct but, if we could get Mr. Epstein down to 14 months, then he thought he would be eligible. My response: have hi
87 Villafaña was the only witness with whom OPR spoke who had a substantive memory of this meeting. 88 According to the Florida Department of Corrections fact sheet for defendants subjected to community control, The Community Control supervision program was created as a diversion to incarceration or
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Mutual Connections (129)
Entities connected to both Jay Lefkowitz and the Florida Department of Corrections
Jeffrey Epstein
PERSON1,517 w/ Jay·12 w/ the
Alexander Acosta
PERSON717 w/ Jay·6 w/ the
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·5 w/ the
LB
Leon Black
PERSON593 w/ Jay·11 w/ the
RB
Roy Black
PERSON485 w/ Jay·8 w/ the
A. Marie Villafana
PERSON476 w/ Jay·5 w/ the
JG
Jack Goldberger
PERSON464 w/ Jay·10 w/ the
Kenneth Marra
PERSON455 w/ Jay·3 w/ the
United States
LOCATION383 w/ Jay·4 w/ the
Department of Justice
ORGANIZATION355 w/ Jay·8 w/ the
JD
Jane Doe
PERSON355 w/ Jay·6 w/ the
Jeffrey Sloman
PERSON358 w/ Jay·3 w/ the
Ken Starr
PERSON317 w/ Jay·6 w/ the
Bradley Edwards
PERSON290 w/ Jay·2 w/ the
the Southern District
LOCATION284 w/ Jay·2 w/ the
Alan Dershowitz
PERSON257 w/ Jay·5 w/ the
RJ
Robert C. Josefsberg
PERSON221 w/ Jay·5 w/ the
George W. Bush
PERSON213 w/ Jay·6 w/ the
GL
Gerald Lefcourt
PERSON214 w/ Jay·2 w/ the
Southern District
LOCATION205 w/ Jay·6 w/ the