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David Tang Michael Milken: Larry Summers: Jay Lefkowitz: Frederic Fekkai: Victoria Stodden: Duke of Yo
r: Set Val Kilmer: Office Harvey Weinstein: Len Blavatnik: Eva Dubin: Koch EFTA00309071 Sultan David Tang Michael Milken: Larry Summers: Jay Lefkowitz: Frederic Fekkai: Victoria Stodden: Duke of York: 44 Adam Bly: Pablos Holman: Galertner EFTA00309072
Neal assistant: Maher Bitar: Jimmy Cayne: Noah Tepperberg: Vera Wang: VW office Avi Faith Kates: ; Suzette assistant ; Dawn West assistant: Tommy Mottola: Verw (I think this is a repeat of Vera Wang with a typo) Bark Jennie Saunders: Olya: John Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard A
: tudor ffi Assistant: EFTA00309070 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker: Mottola: Michael Ovitz: Nathan: Peter Mandelson: David Mitchell: Jeff Matusow: Office Barnaby Marsh: George Church: Roger Schank: Charles Harper: S
PIKE: Form. And move to strike. THE WITNESS: Mr. Roy Black. BY MR. SCAROLA: Q. Okay. Who else? A. Mr. Marty Weinberger. Mr. Alan Dershowitz. Mr. Jay Lefkowitz. The firm of Burman Critton Luttier. That's it for the moment. Q. How much have you paid the law firm of Burman Critton and Luttier which you clai
r words, a party cannot be found liable solely upon the basis of reliance on Fifth Amendment; there must be other evidence. Baxter, 425 U.S. at 318; Lefkowitz, 431 U.S. at 808, n. 5;Lasalle Banks Lake View v. Seguban, 54 F.3d 387 (7th Cir. 1995); National Acceptance Co.of America v. Bathalter, 705 F.2d 92
confident that once we do, I will be able to answer your questions with more specificity. Id. at 83; lines 11-22. Q. Have you ever socialized with Tommy Mottola? A. This is the type of questions where people who have nothing to do with this case whatsoever have been brought into the case by Mr. Edwards in a
ess by Mr. Edwards, his partners, Scott Rothstein, who sits in jail, in an attempt to imperil my friendships. But, yes, I have socialized with Mr. Mottola. Id. at 91; lines 11-19. Q. Have you had a social relationship with David Copperfield? A. As a reaction to, once again, the abusive discovery proc
that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the N
ve of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs
ton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and J) David
professor, constitutional attorney . and one of EPSTEIN'S criminal defense attorneys); Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and J) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEI
minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
and Edwards Affidavit, Exhibit "N" at ¶14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
and Edwards Affidavit, Exhibit "N" at ¶14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
system: 500 S. Australian Ave., Suite 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 4 EFTA00188816 Case 9:08-cv-80
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
and Edwards Affidavit, Exhibit "N" at /14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
Charlie Rose Frederic Fekkai Allen Grubman Henry Rosovsky Skip Stein Nathan Myhrvold Boris Nikolic Peter Mandelson Andrew Farkas Joe Pagano Jay Lefkowitz Sen. George Mitchell Michael Ovitz Tom Barrack Tom Pritzker No-China w/ Hyatt BOD Michael Wolf??(maybe) DID NOT INVITE Email sent Sept. 2, No
Peter Mandelson Andrew Farkas Joe Pagano Jay Lefkowitz Sen. George Mitchell Michael Ovitz Tom Barrack
sent Sept. 7 *Rony &Catherine Shimony Yes-1 Adult (Rony only) *Ghislaine Yes-2 Adults "John Brockman Yes (2 Adults- Andrian Kreye is his guest) Tommy Mottola Yes (2 Adults) Story Yes (1 Adult) Danny Kahneman & Anne Treisman Yes (2 Adults) Reid Weingarten Dr. Woody Merrill Dr. Bernard Kruger Vera Wa
r the question: “Have +i ever socialized with Mr. Mottola in the presence of females under the age of 18?”
wards in support of his Motion for Summary Judgment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit “A” — Edwards’ Statement of Undisputed Fac
Page: HOUSE_OVERSIGHT_013309 →pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_013323 →the question: “Have you ever socialized with Mr. Mottola in the presence of females under the age of 18?”
Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_010570 →s Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_010575 →Entities connected to both Jay Lefkowitz and Tommy Mottola

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONMartin Weinberg
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONSouthern District
LOCATION