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Citigroup Center
Organization
148
Total Mentions
148
Documents
601
Connected Entities
Office building in Midtown Manhattan
Document Mentions (20 of 148)
1 mention
00 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 August 20, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
Page: EFTA00013949 →1 mention
ach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 26, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
Page: EFTA00014144 →EFTA00067478.pdf
1 mentionEFTA00067478
strict of Florida West Palm Beach, FL 33401 Facsimile: August 21, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
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EFTA00067600.pdf
1 mentionEFTA00067600
00 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 August 20, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
EFTA00176084.pdf
1 mentionEFTA00176084
te to contact me and/or the U.S. Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. Sincerely, R. Alexander Acosta United
EFTA00176182.pdf
1 mentionEFTA00176182
.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 M.E. 41' Street Miami, FL 33132-211! (305) 961-9299 Facs
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EFTA00176795.pdf
1 mentionEFTA00176795
U.S. Department of Justice United States Attorney Southern District of Florida 99 WE. 4 Street Miff November 30, 2007 Kirkland and Ellis LLP Citigroup Center 153 East 53th Street New York, New York 10022-4611 Dear Mr. I am in receipt of your letter dated November 29, 2007. Your letter responds to a dra
EFTA00176787.pdf
1 mentionEFTA00176787
tate to contact me and/or the U. . Att rne an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 531d Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. Sincerely, R. Alexander Acosta United
EFTA00176965.pdf
1 mentionEFTA00176965
of the Agreement dun be CuIfilled. • Sincerely. 44Alt . 1.elkowity cc: Non hem Division EFTA00176966 KIRKLAND & ELLIS LLP Fax Transmittal Citigroup Center 153 East 53rd Street New York, N Phone;. Fax: 4611 Please notify us immediately if any pages arc not received. THE INFORMATION CONTAINED IN THI
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EFTA00176911.pdf
1 mentionEFTA00176911
S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE. Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street Ncw York, New York 10022-4675 Re: Jeffrey Er/stein Dear Jay: 99 N.F.. Street Miami. FL 33132-2111 Facsimile: December
EFTA00176945.pdf
1 mentionEFTA00176945
.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Fac
EFTA00178361.pdf
1 mentionEFTA00178361
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 N.E. 4th Street saw December 6, 2007 I write in response
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EFTA00189888.pdf
1 mentionEFTA00189888
mi, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regardin
EFTA00189880.pdf
1 mentionEFTA00189880
rn District of Florida Mi' 99 N. E. I ie Street Facsimile: November 5, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Several things have come to my attention that seem to suggest t
EFTA00189882.pdf
1 mentionEFTA00189882
rida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: November 14, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your letter of November 8, 2007. Most i
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EFTA00189885.pdf
1 mentionEFTA00189885
mi, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regardin
EFTA00189911.pdf
1 mentionEFTA00189911
Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: a September 17, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
EFTA00189933.pdf
1 mentionEFTA00189933
ralian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write to confirm our conversation of this afternoon. As I men
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EFTA00189909.pdf
1 mentionEFTA00189909
ach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 26, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
1 mention
500 S. Australian Ave, Ste 400 sat FL 33401 Facsimile: August 26, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
Page: EFTA00013587 →Sponsored
Connected Entities(20 of 601)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
148 docs148 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
138 docs138 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
131 docs131 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
126 docs126 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
116 docs116 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
90 docs90 co-mentions
Southern District
LocationFederal judicial district in New York City
86 docs86 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
73 docs73 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
64 docs64 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
63 docs63 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
53 docs53 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
49 docs49 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
48 docs48 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
48 docs48 co-mentions
United States
LocationCountry located primarily in North America
45 docs45 co-mentions
Kenneth Marra
PersonAmerican judge
42 docs42 co-mentions
Northern Division
OrganizationNorthern division of a court or government office
42 docs42 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
40 docs40 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
39 docs39 co-mentions
the Southern District
LocationFederal judicial district in New York City
38 docs38 co-mentions