9
Shared Docs
9
Same-Page
9 / 9
Mentions
firmed, was examined and stated as follows: THE WITNESS: Yes, ma'am. BY MR. GOLDBERGER: 0. Jennifer, my name is Jack Goldberger and I'm here with Lilly Sanchez. And we are two lawyers that MEER lcci pans represent Jeffrey Epstein in some matters that are being investigated here in Palm Beach County. We'v
ant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to t
were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dashowite, former United States Attorney Guy Lewis. Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gary Letkourt and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agre
partment of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)
ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG &Aver to ask that she review this matter and to expedite the process. Id. • In the beginning of
KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Jay P. Lefkowitz, P.C. To ail iictly: [email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Sui
were detailed and time-consuming. Mr. Epstein's defense team, imitating yourself, Professor Dashowitz, former United States Attorney Guy Lewis. Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gary Lefecturt and Jay Lefkowitz had the opportunity to review and rain objections to the terms of the Agre
partment of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)
ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of
KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Jay P. Lefkowitz, P.C. To ail iictly: [email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 50
-Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (conference call), and ). 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez 8/31/2007--
tment of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Moronity Sea ion Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-4611 Re: Investigation ofieety Epstein Dear Mr. Lefkowitz: 1400 Nov York A Penile, NW Sul la 'WO Inishing
ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of
TA00194705 KIRKLAND & ELLIS LLP AND AFFILIATED PARINEPSHIPS Jay P. LefkovAtz, P.C. To Cali Writer Directly: jay.lefln.com VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office • Southern District of Florida
secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J
rdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J
rdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
Entities connected to both Lilly Ann Sanchez and Citigroup Center

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Ken Starr
PERSONSouthern District
LOCATIONDarren Indyke
PERSON
Joe Biden
PERSONthe Southern District
LOCATIONJane Doe
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON