5
Shared Docs
5
Same-Page
5 / 5
Mentions
, NY, telepho (212)750-9895, until permanent financing could be arranged with The Bank of New York. Zimmerman offered Epstein $15 million worth of U. S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Ep
r, with attached correspondence, from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, addressed to U.S. Attorney Colm F. Connolly, District of Delaware, dated 12/28/2001, in reference to Winstar Communications, Inc, et al., Chapter 11 Bankruptcy case. Details: As discussed between SA Balti
ELLIS LLP Jar P. LoAtoWte, P.C. To r W • loft 12 Woo= VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann rosTmiunos Coagroup Cellar 159 East WO
• loft 12 Woo= VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann rosTmiunos Coagroup Cellar 159 East WO 94teot Now York, Slow Van 10022.4611
LLIS 002/006 KIRKLAND & ELLIS LLP / P. Lolkoatt, P.C. To VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I Thitix.1 States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND AntiAnn rioninains Cola/cup Cara/ 159 East San
Lolkoatt, P.C. To VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I Thitix.1 States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND AntiAnn rioninains Cola/cup Cara/ 159 East San Snot New York, Now Van 10022.4611 ww
IRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP Jar P. Lalkoafte, P.C. To e VIA FACSD411.E Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann riormiuroos Calgroup Cantor 159 East Sa
LP Jar P. Lalkoafte, P.C. To e VIA FACSD411.E Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann riormiuroos Calgroup Cantor 159 East Said S0441 New York, Now Van 10022.4611
do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007
e filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Dakota, Oldahomai
Entities connected to both United States and District of

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSONDarren Indyke
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Colorado
LOCATIONGerald Lefcourt
PERSON
Joi Ito
PERSONRobert C. Josefsberg
PERSON
Michigan
LOCATION
U.S. Treasury
ORGANIZATION