16
Total Mentions
16
Documents
67
Connected Entities
Organization referenced in documents
EFTA00213453
00213467 09/24/2007 10:13 AM To 'Jay Lefkmite cc bcc Subject Epstein agreement as reviewed by the U.S. Ana Hi Jay — Here is the agreement with Alex's edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdt>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes
EFTA00215313
00 Importance: Normal ME- meant to copy you on my first attempt to respond to We appreciate the courtesy of today's meeting and your agreement and Alex's. We understand the concerns you are raising and will work over the next few days to come up with a mutually acceptable solution. I will speak with y
EFTA00296592
. To 'Jay Lefkounle cc bcc Subject Epstein agreement as reviewed by the U.S. Attot ' • *it .:„ ettry .- Hi Jay — Here is the agreement with Alex's edits. Thank you. *070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> Assistant U.S. Attorney Phone Fax «< Attachment '070924 Epst
EFTA00296671
200710:13 AM To -Jay IMMOWile C cc bcc Subject Epstein agreement as reviewed by the U.S. Allot yeesed,,a2tal Hi Jay — Here is the agreement with Alex's edits. Thank you. *0370924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes
EFTA00562211
g Tuesday. I'm really sorry. I know it's a major pain in the ass. I will help as much as I can. Not sure what to do about Sten..maybe he can stay in Alex's for Tuesday night? EFTA00562211
EFTA00675806
f Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg; 2013_ipatop100(2)18bejpg Ada and Jeffrey, Attached is a draft of Alex's gift tax return. The password is the zip code for 760 Park. Alex gifted cash to the Gandalf Trust. The GST exemption was affirmatively allocated t
EFTA00587237
alth, education, support and maintenance. B. After age 35, the Beneficiary has power to appoint income and principal of the Beneficiary's Trust to Alex's then living descendants (other than the Beneficiary). The Independent Trustees may, postpone, suspend or terminate this power for good cause (e.g.,
EFTA02532268
our inheritance and the Marital Trust. Withdrawals beyond the limit are subject to exorbi=ant taxes. Hence when I withdrew funds annually to pay for Alex's med=cal expenses, that meant exorbitant taxes. The same for the all of the Wellflee= expenses. Of course I had to live, and since there is essentia
EFTA02544799
at was distributed to chIldren,=grandchildren, and spouses. The other half was spent in taxes and ma=agement fees for the entire estate. Cape house, Alex's medical e=penses and other gifts, Anthony's salary, etc., were from necessary wi=hdrawals over and above the mandatory withdrawal, hence subject to
EFTA02545097
at was distributed to children, grandchildren, and spouses. The other half was spent in taxes and ma=agement fees for the entire estate. Cape house, Alex's medical e=penses and other gifts, Anthony's salary, etc., were from necessary wi=hdrawals over and above the mandatory withdrawal, hence subject to
EFTA02572004
mily, and therefore (with taxes, Wellfleet,=management fees for the whole estate) reducing the funds from the IRA to z=ro before I paid expenses for Alex's medical fees and before I had any=hing to live on, with the serious tax consequences that entails for furthe= necessary withdrawals along with rapi
EFTA00226107_email_003
frey Epstein Andy - meant to copy you on my first attempt to respond to Marie. We appreciate the courtesy of today's meeting and your agreement and Alex's. We understand the concerns you are raising and will work over the next few days to come up with a mutually acceptable solution. I will speak with y
EFTA00225920_email_023
SAFLS) Monday, September 24, 2007 10:14 AM 'Jay Lefkowitz' Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Thank you. 070924 Epstein 4on-Prosecution.. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach,
EFTA00225920_email_024
M4 To ;lay telkowite .41efkovAtntEldIdand corn> cc Subject Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Thank you. 0 <070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf» .. Marie Villafaria Assistant U.S. Attorney 500 S. Australia
EFTA00225920_email_025
zekindand.corn> cc Subject Epstein agreement as reviewed by the U.S. Attorney 1 RFP MIA 000252 EFTA00226026 Hi Jay — Here is the agreement with Alex's edits. Thank you. •c070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdt» Marie Ili&feria Assistant U.S. Attorney 500 S. Australian Ave
EFTA00235326_email_004_sub_001 - EFTA00235326_193
M To "Jay Lefkowitt <[email protected]> cc bcc Subject Epstein agreement as reviewed by the U.S. Atter Hi Jay - Here is the agreement with Alex's edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> Assistant U.S. Attorney West Palm Beach, FL 33401 «< Attachm

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Gerald Lefcourt
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Ann Sanchez
PersonPerson referenced in documents
Federal Grand
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

FedEx
OrganizationAmerican multinational delivery services company

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

West Palm
LocationCity in Palm Beach County, Florida
John Smith Drive
LocationLocation referenced in documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case