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Document Mentions (4 shared documents)
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na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr
ection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOA
2 mentions1 same-page
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ml Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: [email protected] Subject: Yesterday's Letter Dear Marie: On second thought my letter yesterday went too far In one respect. So that there Is no misunderstanding of the last paragraph of yesterday's letter
an & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. P.A. ROBERT D. CRITEON. JR. PA' BERNARD A. LEBEDEKER MARK T. LUTEIER. PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WARD CERTIFIED CIVIL TRIAL
2 mentions1 same-page
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South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffley Epstein Dear Alex: Facsimito: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of the individuals whom you have not even identified to u
Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234656 Exhibit 20 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED
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2 mentions1 same-page
Page ?Same page
South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffley Epstein Dear Alex: Facsimito: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of the individuals whom you have not even identified to u
Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00213134 Exhibit 20 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED
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Mutual Connections (300)
Entities connected to both Marie and GREGORY W. COLEMAN
Jeffrey Epstein
PERSON632 w/ Marie·60 w/ GREGORY
A. Marie Villafana
PERSON515 w/ Marie·12 w/ GREGORY
Jeffrey Sloman
PERSON257 w/ Marie·12 w/ GREGORY
Alexander Acosta
PERSON254 w/ Marie·14 w/ GREGORY
Bradley Edwards
PERSON211 w/ Marie·27 w/ GREGORY
Kenneth Marra
PERSON207 w/ Marie·22 w/ GREGORY
JG
Jack Goldberger
PERSON148 w/ Marie·49 w/ GREGORY
LB
Leon Black
PERSON170 w/ Marie·18 w/ GREGORY
Jay Lefkowitz
PERSON173 w/ Marie·13 w/ GREGORY
George W. Bush
PERSON116 w/ Marie·61 w/ GREGORY
KA
Karen
PERSON169 w/ Marie·3 w/ GREGORY
JD
Jane Doe
PERSON132 w/ Marie·27 w/ GREGORY
RB
Roy Black
PERSON140 w/ Marie·17 w/ GREGORY
Karen Atkinson
PERSON141 w/ Marie·6 w/ GREGORY
Prince Andrew
PERSON122 w/ Marie·2 w/ GREGORY
United States
LOCATION102 w/ Marie·14 w/ GREGORY
Department of Justice
ORGANIZATION77 w/ Marie·11 w/ GREGORY
Alan Dershowitz
PERSON63 w/ Marie·15 w/ GREGORY
MW
Martin Weinberg
PERSON66 w/ Marie·12 w/ GREGORY
Ken Starr
PERSON66 w/ Marie·11 w/ GREGORY