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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
t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped
Attorney, Southern District of Florida Company: Fax #: (561) 820-8777 Fax #: Direct #: (561) 820-8711 Direct #: From: Sandra Musurneci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax tk Direct II: Please see the attached letter, in response to your letter to Martin We
sed similar language in tying the names of the "victims" to the basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'indi
; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K
R BEYER,LAWRENCE COHLAN,JOHN LEFKOWITZ,ELISE JAMES,JANET B HILL,MELANIE
SMARAIS,PAUL TESTA,MICHAEL MARCELLO,ROCCO MENIN,CRAIG ROBBINS,CLIFTON S
Entities connected to both Jay Lefkowitz and Morocco

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONKirkland & Ellis LLP
ORGANIZATIONRoy Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Ken Starr
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON