5
Shared Docs
5
Same-Page
5 / 5
Mentions
his partnership with Scott Rothstein, a 5. Ms. deliberately omitted the important fact that attorney Edwards perpetrator of the largest fraud in South Florida h est as she omitted any context for the allegations attributed to the bookkeeper, see par 1 supra; Ms Sevilitittiffs did not each receive $1,000
es is a former Miami bookkeeper for the modeling agency MC2, see e.g. 7-22-10 article, bullet point 5. Her Chicago Hong Kong London Los Angeles Munich Pab Alto San Francisco Shanghai Washington, D.C. EFTA00727888 KIRKLAND & ELLIS LLP Ms. Tina September 23, 2010 Page 2 name is She plead g
9 05 19 08 NO\ 13:23 FAN 1 213 880 8300 1 RKLAND&FLLIS LLP DOJ/ODAC Woos/els oo Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a Ne
United States Attorney w 1 • it act has troubled us from day one has quite recently reached out to the attorney for and CNcago Hong Kong London Munich Now 'stook Son rrancieco Washingla D.C. RFP MIA 000442 EFTA00208923 12/11/2007 1 1.37 FAX 6)003/089 KIRKLAND & ELLIS LLP Honorable R. Alexa
ereto for appellate purposes; 4. That there is currently in excess of Sl0,000,000.0Q of funds clearly belonging to JONES frozen In various banks in South Florida pursuant to prior orders of this and other courts; 5. That these funds are not to be moved under any circumstances absent further order or this Cou
t will unseal it. We believe it to violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington D.C. K&E 19439748.2 EFTA00193948 EFTA00193949 07/29/2011 13: 12 FAX V1003/004 KIRKLAND & ELLI
3 19 as 3i0\ : 'a r AA I 213 1t8U ItS0o KI Uhl ANDS,Ittst.15 1.1.1' ii8(10.1 • Honorable Mark Filip May :9, 2008 Page 3 private practice in South Florida with persona) relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a Ne
cbarged in Federal district cowl. If a victim is under 18 years of age, incompetent, incapacitated, or • Chicago Hong Kong London Los Angeles Munich San Francisco Washinglon, D.C. RFP MR 000048 EFTA00184932 YJ u f lb Case 9:brC Vr-80 736- KA M Document 362-25 Entered on FLSD Docket 02/10/20
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
ce provide a basis for precluding Mr. Epstein or his agents from speaking to any individuals at this time. Chicago Hong Kong London Los Angeles Munich San Frandsco Washington, D.C. Case No. 08-80736-CV-MARRA P-013331 EFTA00230236 KIRKLAND & ELLIS LLP November Page 2 Second, I am a little su
Entities connected to both South Florida and Munich

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONJane Doe
PERSONthe Southern District
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Jay Lefkowitz
PERSON