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ARCH EFTA00304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi
Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?)
ay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?
ufficient discretion that should be accorded to the U.S. Attorney. An appeal was then taken to the Deputy Attorney General who at the time was Mr. Filip, F-i-l-i-p. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. H
k BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C.
light in a moment. We've asked for home detention. We've asked for the visiting list to be approved by pretrial, meaning almost nobody except Mr. Weingarten and myself, Mr. Fernich, lawyers on our defense team. We would rip out the cell phones. There is one line. We consent to the monitoring of that li
ufficient discretion that should be accorded to the U.S. Attorney. An appeal was then taken to the Deputy Attorney General who at the time was Mr. Filip, F-i-l-i-p. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. H
k BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES BROCHIN Attorney for Defendant JOSEPH JAFFE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C.
light in a moment. We've asked for home detention. We've asked for the visiting list to be approved by pretrial, meaning almost nobody except Mr. Weingarten and myself, Mr. Fernich, lawyers on our defense team. We would rip out the cell phones. There is one line. We consent to the monitoring of that li
LEFKOWITZ DKI RESEARCH FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi
Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion tt (ID ft) -Ellmax LLC Articles of Incorporation EFTA00298051 Reid Weingarten — Steptoe & Johnson -Steptoe & Johnson Retainer Agreement EFTA00298052
LC Articles of Incorporation EFTA00298051 Reid Weingarten — Steptoe & Johnson -Steptoe & Johnson Retainer
Entities connected to both Filip and Reid Weingarten

Harry Reid
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
United States
LOCATION
Mort Zuckerman
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Teterboro
LOCATION
Geoffrey S. Berman
PERSONthe Southern District
LOCATION
Eric Trump
PERSON