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ASSURANCE VOLUMES I & II BACKUP BINDERS 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) EFTA00300514 -Apri
16 Correspondence of ALL Cases Witness Files: EFTA00300493 Witness File Witness File Civil Litigation Witnesses PB CIVIL LITIGATION: GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insur
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IVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for review 195. 6/12/2008, 2:56 pm Email from Epstein to Indyke, forwarding email attaching draft letter re: i
o Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-807
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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
ena Motion -Notice of Hearing Dates -Police Report MISCELLANEOUS INCLUDING NON-PROSECUTION AGREEMENT EFTA00298047 PB CIVIL LITIGATION: GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insur
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29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkendaII, and Jason Richards informing them that l)AG Filip agreed to review matter and that grand jury presentation was canceled 13-41 8/28/2008 Letter front Michael Danchuk to Marie Villafaila regarding
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide
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Mutual Connections (211)
Entities connected to both Filip and Robert Critton
Jeffrey Epstein
PERSON33 w/ Filip·206 w/ Robert
JG
Jack Goldberger
PERSON18 w/ Filip·89 w/ Robert
JD
Jane Doe
PERSON12 w/ Filip·70 w/ Robert
George W. Bush
PERSON15 w/ Filip·62 w/ Robert
Kenneth Marra
PERSON11 w/ Filip·62 w/ Robert
RC
Robert D. Critton
PERSON2 w/ Filip·65 w/ Robert
LB
Leon Black
PERSON20 w/ Filip·45 w/ Robert
Bradley Edwards
PERSON10 w/ Filip·54 w/ Robert
Alan Dershowitz
PERSON19 w/ Filip·37 w/ Robert
RJ
Robert C. Josefsberg
PERSON11 w/ Filip·43 w/ Robert
Jay Lefkowitz
PERSON27 w/ Filip·26 w/ Robert
RB
Roy Black
PERSON18 w/ Filip·35 w/ Robert
BR
Bruce E. Reinhart
PERSON3 w/ Filip·45 w/ Robert
Alexander Acosta
PERSON27 w/ Filip·20 w/ Robert
Ken Starr
PERSON29 w/ Filip·17 w/ Robert
BU
Burman
PERSON3 w/ Filip·40 w/ Robert
RW
Richard Horace Willits
PERSON2 w/ Filip·36 w/ Robert
Palm Beach County
LOCATION12 w/ Filip·26 w/ Robert
United States
LOCATION19 w/ Filip·18 w/ Robert
MW
Martin Weinberg
PERSON14 w/ Filip·23 w/ Robert