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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
ein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip fro
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
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS ASE (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Consent to Change Attorney, Signed C
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
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS CASE -Ami Sheth (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Attorney, Consent to Ch
Entities connected to both Filip and AMERICAN HOME ASSURANCE

Jeffrey Epstein
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Whitley
PERSONKirkland & Ellis
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSONWilliam Riley
PERSON
Teterboro
LOCATION
Eric Trump
PERSONDarren Indyke
PERSONJEGE, Inc.
ORGANIZATIONDrafts & Misc JEE Criminal Matter
ORGANIZATION
Financial Trust Company
ORGANIZATION
Robert Critton
PERSON