Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epstein - On behalf of J
Page: EFTA00013602 →Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epstein - On behalf of J
Page: EFTA00013783 →EFTA00213368
Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213430 a a a EFTA00213431 09123/2007 04:04 PM To "Jay Lefkorrite cc "Ami Sheth" < C. (USAFLS)" bcc Subject Re: Draft Agreement Here is the most recent version. I noticed that the font size kept changing throughout, so I put
EFTA00215107
From: To: "Jay Lefkowitz" Cc: "Ami Sheth" Subject: e: ra greement Date: Sun, 23 Sep 2007 20:03:23 +0000 Importance: Normal Attachments: 070923_Epstein_Non-Prosecution_Agreement.doc; 070
EFTA00296179
& CONFIDENTIAL 4 EFTA00296182 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 89. 9/23/2007, 4:04 pm Emails between Lefkowitz, and Ami Sheth, attaching draft of , non-prosecution agreement 90. 9/23/2007, 4:33 pm Emails between Acosta, Lefkowitz, and re: registration charle 91. 9
EFTA00725368
e Law Offices of Gerald B. Lefcourt, P.C., attorney of record for the defendants, with offices located at 148 East 78th Street, be changed and that Ami Sheth, Esq. of Kirkland & Ellis LLP, with offices located at 153 East 53rd Street, New York, NY 10022, be substituted as attorney for Jeffrey Epstein, Ni
EFTA00728417
ffrey Epstein, Nine East 71 Street Corporation and Jeffrey Epstein and Co., the defendants, in the above entitled action, has been changed and that Ami Sheth of Kirland & Ellis LLP, with offices located at 153 East 53rd Street, New York, NY 10022, has been substituted as attorney for Jeffrey Epstein, Nine
EFTA00614402
roduce video 0.10 hr $50.00 03/11/2009 RDC E-mails and re-read NPA re: Sid Issues 0.30 hr $150.00 03/11/2009 RHB Telephone conference with Ami Sheth, Martin Weinberg; review and follow-up on numerous e-mails re: C.MA. Motion to Dismiss 1.50 hr $450.00 03/11/2009 RHB Conference(s) with JMB an
EFTA00193954_email_011
e Villafana Thu, Dec 27, 2007 at 10:09 PM To: "Ann Marie C. (USAFLS) Villafana" <[email protected]> Begin forwarded message: From: Ami Sheth <[email protected]> Date: September 23, 2007 1:56:03 PM EDT To: "", "Villafana, Ann Mario C. 1" jAnn.Marie.C.Villafana"@kirkland.com, "Qusdoj.goy
EFTA00180159_email_041
Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto:[email protected]] Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epst
EFTA00191148_email_024
effrey Epstein — confidential (2 pages) E-mail, Jay Lefkowitz to Marie Villafana, dated September 23, 2007 1:42 p.m., No Subject (1 page) E-mail, Ami Sheth, Kirkland & Ellis to Marie Villafana, dated September 23, 2007 1:57 p.m., RE: FW: Draft Agreement (I page with 6 page draft Non-Prosecution Agreemen
EFTA00225920_email_015
2 Gmaii Re: Draft Agreement 1 message Ann Marie Villafanallillia. Ann Marie VillafanalIMAMMEM To: Jay Lefkowitz <[email protected]> Cc: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Here is the most recent version. I noticed that the fon
lickability.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Gerald Lefcourt
PersonAmerican lawyer
Kirkland & Ellis International LLP
OrganizationInternational law firm

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Kenneth Marra
PersonAmerican judge

Stephanie Thacker
PersonUnited States Circuit Judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Palm Beach Police Department
OrganizationPolice agency

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

George W. Bush
PersonPresident of the United States from 2001 to 2009

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement