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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
er Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce
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
Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant
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
Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant
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
max LLC Articles of Incorporation EFTA00298051 Reid Weingarten — Steptoe & Johnson -Steptoe & Johnso
Entities connected to both Filip and Harry Reid

Jeffrey Epstein
PERSON
Reid Weingarten
PERSON
Lesley Groff
PERSON
Joi Ito
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Teterboro
LOCATION
Ghislaine Maxwell
PERSON