Document Mentions (4 shared documents)

EFTA00230786_sub_009 - EFTA00230786_900

2 mentions1 same-page

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hat the state charge was insufficient. In early summer 2007, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state

06/24/2009 Page 48 ofd 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues

EFTA00231917_sub_009 - EFTA00231917_900

2 mentions1 same-page

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6/24(2009 Page 48 oipJe 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 120 issue 4236:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 limitation 25:2 limitations 36:4,7,11 41:20 limited 4:21 8:3 14:5 17:12 20:19 23:2

EFTA00180294_sub_001 - EFTA00180294_100

2 mentions1 same-page

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basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see also 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 'individuals whom [the United States] was prepared to name in a

/24/2009 Page 48 oftlj e 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues