7
Shared Docs
7
Same-Page
9 / 7
Mentions
Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team r
z, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the ass
Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E I Street Montt FL 11111 - Telephone • Facsantk December 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prose
Non-Prosec tion Agreement, Mr. Epstein's defense team included Ken Start, Jay Lefkowitz, , Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team r
z, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the ass
EFTA00230317 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 99 N.E. Ith Street Montt FL 33132 (303) 961.9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Depar
d whits to pee scant. and DIM Dry, cons (el Scan Marty. Federal Retremere Pa)nwts. TO ENO OW IF A DIREC
nmeem investgacem tar Transferences tectrosicas de Fonda) intheen amities realindas leeway madame; ATM o tenon dittos sr !redeem premitortrados am Montt ali411.1% de Depeates Neectos loor themPle'SMWeSeeelk ORR% at RPIitO Tecefal,etcj. PAM SABER SI SE HA Ef ECTUA00 UN DEPOSIT° OIRECTO. Si wee ha au
rc Actor Nal &ext a 0/$10": q Many TN tram el to TrahaTi amod oath coy o Be rota" Amara Sinn alb diodrg OTT tea at T 'XXX. al dap nh MTN otarl The Marty awed tan clay awl Me IAN {OVA Vol c deheowod by coo'? re CaalaC oT Be Roan ash Nos shy drto. and TutoactaN Ear these ant Novaya mast a Wart crake<
ilt aiS$t o iN <hate n wawa ray ,man a, or noon ;no tre may :aura w crape Nu tersest on ens ~ow BA Otionn nat ay nit a nieiNt yeomen tat Of inhie Montt:en anyinirocer iers 641.6 li Fra dinars n Mhb you Co M Paw ei Pay re ~an lieitne 71. aie 'tip-slide It, ni renanan d Kt. Pasta o Ne cm .pel any
and :left to yea meant ard Deed Depot* leg Saar Marty. Federal Pe:foment 'aynents TO FIND OW IF A DIRE
me :1x433 lade* Sol Ake Caw it 30//S4199e to56441.25!! Faso ;Men P0 Bee 4.‘ %ad toe Tanta BY TeurnetaireOpeter •• 2$4458$391a NitI98132Srt Montt, areal the bloom; erect Acoxrdirearrabot Tannred aoruntronte. .Exiter want Ito rola mire rite SSiald ena telepiel a re Ritiem if yq., rile THE m
*us iv. 4, 411, 1W4 OW. IMAM, mr ft.100.1114TARS I.C. , VAI. COMP, MTH. , mr WeirrrIDITAR1 irCI , VAII. (i•PT- larirr no' Preir,I.Orrre Marty gjaripr.r....ircurocatrit Fs ral :M.8P 241 14 :M ".IM t3i "..:rt Cat fittl,NITIIDIIMIlit Pal Odirr b•foll.g " girg.ttil=in;41111;:ti ; r.•
...OM... 10. •14, . •10,4•.., Jr., A - - y " t m.. AT.,.... WOW0VMM 1 MMIMA.1000. iggarill regt:S= low II•• Mil 1 ma. ?AM. Montt Monti III4S/Afltb MTN i tonna con 14— 0: W.A1 t e4t.'". WITNO Whnt 1 w... War 11••mlilli Itail•••WO•90. Sm.? ....? an 14101.11.0•1
ion ea 7/20/2019 &C0 PM Evening TF57710 Daily Marty - Good Vestal Count 7/20/2019 522 PM NYM Hous
45 AM Morning TF19502 Inmate Property Picked Up 72120191245 AM User ID: TF14683 NYM Housit Units Housing Unit. General ES 7i2182019 1245 AM Montt TF19502 inmate Propety Secured Page 519 of 1155 EFTA00053807 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entri
Entities connected to both Martin Weinberg and Montt

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSON