3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00074029
2-1 Filed 07/18T19 Pagn 4: 7f . 4 Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3 (USAFLS) rom: nt: object: Jay Lethowitz Thursday. Seolember 13, 2007 7:35 PM USAFLS) Re. Sounds good. I will be at home. Let's talk at 9 an. the same statutes. Look forward to speaki
EFTA00296496
k to you at 9:15. Thanks. EFTA00296548 EFTA00296549 gmail.c om> 09/16/2007 09:07 AM fi.I `• eV NS it, n V .. TAj.17::. . • tr• Pa To "Jay Lethowitz" <•, cc boo Subject Re: JE negotiations Sounds fine. Thanks. Can you e-mail me the number where you want me to call you? EFTA00296550 EFTA0029
EFTA00193954_email_030
it. For once. --- Original Message — From: "Villafana, Ann Marie C. (USAFLS)" ([email protected] Sent: 11/17/2008 08:55 AM EST To: Jay Lethowitz Subject: RE: Hi Jay — Sony. I have been meaning to get back to you. I will be around both days. Do we need to discuss anything related to Mr. Epst
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jay Lefkowitz
PersonAmerican lawyer

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Barry Diller
PersonAmerican businessman
Kirkland & Ellis International LLP
OrganizationInternational law firm

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
USC 403
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America