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icials and Epstein's attorneys, in which Epstein sought to have the NPA overturned. See Ex. H at 1. 23. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "
d additional letter briefs to the Deputy Attorney General. Ex. V. 25. On June 23, 2008 Senior Associate Deputy Attorney General, wrote to Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
rney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ 6 EFTA00211712 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal c
3 mentions1 same-page
Page ?Same page
icials and Epstein's attorneys, in which Epstein sought to have the NPA overturned. aqg Ex. H at 1. 23. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "
nal letter briefs to the Deputy Attorney General. Ex... 25. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General wrote to Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted 6 EFTA00211765 to convince senior attorney at CEOS that Epstein had not commi
3 mentions1 same-page
Page ?Same page
icials and Epstein's attorneys, in which Epstein sought to have the NPA overturned. See Ex. H at 1. 23. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "
l letter briefs to the Deputy Attorney General. Ex. V. 25. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, wrote to Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
he Criminal Division of the DOJ 6 EFTA00799600 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 7 of 10 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal c
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Mutual Connections (25)
Entities connected to both Jay Lefkowitz and D.C. Exs
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ D.C.
LB
Leon Black
PERSON593 w/ Jay·2 w/ D.C.
Kenneth Marra
PERSON455 w/ Jay·3 w/ D.C.
JD
Jane Doe
PERSON355 w/ Jay·3 w/ D.C.
Ken Starr
PERSON317 w/ Jay·3 w/ D.C.
Bradley Edwards
PERSON290 w/ Jay·3 w/ D.C.
George W. Bush
PERSON213 w/ Jay·2 w/ D.C.
Paul Cassell
PERSON186 w/ Jay·2 w/ D.C.
MF
Maria Farmer
PERSON143 w/ Jay·2 w/ D.C.
Southern District of New York
ORGANIZATION69 w/ Jay·3 w/ D.C.
JP
Jacqueline Perczek
PERSON47 w/ Jay·2 w/ D.C.
the Child Exploitation and Obscenity Section
ORGANIZATION44 w/ Jay·3 w/ D.C.
JE
James Eisenberg
PERSON30 w/ Jay·3 w/ D.C.
John Roth
PERSON31 w/ Jay·2 w/ D.C.
Alberto Gonzales
PERSON27 w/ Jay·3 w/ D.C.
AG
Ace Greenberg
PERSON26 w/ Jay·2 w/ D.C.
Jason Richards
PERSON18 w/ Jay·2 w/ D.C.
the District of Columbia
LOCATION14 w/ Jay·3 w/ D.C.
BG
BENJAMIN G. GREENBERG
PERSON8 w/ Jay·2 w/ D.C.
the Criminal Division of the DOJ
ORGANIZATION7 w/ Jay·3 w/ D.C.