11
Shared Docs
11
Same-Page
19 / 11
Mentions
oy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly
in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but n
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost
Perczek, Esq. Black Srebnick Korns . an & Stum.f P.A. Miami, FL 33131 Email: Jay P. Lefkowitz Kirkland & Ellis, LLP New York NY 10022 Email: Martin G. Weinberg, P.C. Boston MA 02116 Email: Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 18 EFTA00208607
Ellis, LLP New York NY 10022 Email: Martin G. Weinberg, P.C. Boston MA 02116 Email: Criminal Defense
out its own internal investigation into the potential wrongdoing in this case. See, e.g., page 13 of supplemental privilege log (DE 216-I) regarding Suppl. Box 3 P- 013940 to P-013942. As we understand the Government's position on this issue, it does not contend that it does not have important evidenc
, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) 116 Unopposed MOTION for Leave to File Excess Pages by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek. Jacqueline) (Entered: 10/31/2011) 117 ENDORSED ORDER granting 116 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Mar
2011. (Jr) (Entered: 09/26/2011) 09/27/2011 100 RESPONSE/REPLY to 94 Supplement Briefing in Support of Motion to Intervene of Black, EFTA00211447 Weinberg. and Lefkowitz by United States of America. 09/27/2011) 09/28/2011 101 MOTION for Extension of Time to File Response/Reply as to 100 Response/Reply
09/02/2011) 09/16/2011 95 Unopposed MOTION for Extension of Time to File Response/Reply as to 93 MOTION to Intervene For Limited Intervention, 94 Suppl ment b ni tates of America. (Attachments: # 1 Text of Proposed Order) ) (Entered: 09/16/2011) 09/16/2011 96 RESPONSE in Opposition re 93 MOTIO
in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but n
oy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost
8-2006 E-mail: [email protected] Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1
rnspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: [email protected] Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@attnet Jay P. Let
ege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Gold
in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but n
oy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost
oy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly
om (305) 37106421 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: [email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: [email protected] (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley
to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled '12/05/07 Stan• to Acosta' containing drafts of 11/30/07 letters from A. Acost
m (305) 37106421 Jay P. Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: [email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: [email protected] (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley
[email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 0211
rials; Attorney Conduct at Issue ftom J. Leflcowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Suppl. Box #3 P-013362 Thm P413366 File folder labeled "12/26/07 Le&owitz to Acosta" containing 2 copies of draft letter from A. Acosta to J. Lefkowi
to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Vill
fafia re negotiations with attached correspondence; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia A. Lourie re negotiation strategy Suppl. Box #3 P-013609 Thru P-013615 File folder entitled "0 Target Letter" containing copy of signed letter and contact info for counsel for target
to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Vill
ege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Gold
Entities connected to both Martin Weinberg and Suppl

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATIONRoy Black
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONSouthern District
LOCATION