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ldber e et with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney to discuss
he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132
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Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007--Resch
04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 3
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eeting A. Marie Villcialla Assistant U.S. Attorney — Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signed documents by 1:30 or so
0736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of .4 • FOVVLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALI/ BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida
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berger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Beloh
Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
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ET 340493-0254 ST THOMAS VI $34.44 02/22/18 BARRY UNNERSITY DON BARRY UNIVERSIT COLLEGE/UNIVERSITY
EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 8554202395 Description SOFTWARE 01/02/18 MOES FRESH MARKET ST THOMAS VI 534.45
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Mutual Connections (204)
Entities connected to both Barry Diller and PETERSBURG
Jeffrey Epstein
PERSON2,990 w/ Barry·23 w/ PETERSBURG
LB
Leon Black
PERSON839 w/ Barry·11 w/ PETERSBURG
George W. Bush
PERSON550 w/ Barry·9 w/ PETERSBURG
Prince Andrew
PERSON443 w/ Barry·2 w/ PETERSBURG
Alan Dershowitz
PERSON423 w/ Barry·7 w/ PETERSBURG
Barry Krischer
PERSON361 w/ Barry·4 w/ PETERSBURG
Joe Biden
PERSON349 w/ Barry·4 w/ PETERSBURG
Lesley Groff
PERSON346 w/ Barry·7 w/ PETERSBURG
United States
LOCATION275 w/ Barry·10 w/ PETERSBURG
JG
Jack Goldberger
PERSON273 w/ Barry·4 w/ PETERSBURG
Prince Charles
PERSON255 w/ Barry·8 w/ PETERSBURG
Department of Justice
ORGANIZATION244 w/ Barry·9 w/ PETERSBURG
Alexander Acosta
PERSON226 w/ Barry·9 w/ PETERSBURG
Julie K. Brown
PERSON221 w/ Barry·5 w/ PETERSBURG
Eric Trump
PERSON220 w/ Barry·4 w/ PETERSBURG
Bill Clinton
PERSON216 w/ Barry·4 w/ PETERSBURG
Ghislaine Maxwell
PERSON211 w/ Barry·4 w/ PETERSBURG
MW
Martin Weinberg
PERSON195 w/ Barry·4 w/ PETERSBURG
New York
LOCATION193 w/ Barry·5 w/ PETERSBURG
Virginia Giuffre
PERSON191 w/ Barry·6 w/ PETERSBURG