3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00233878_email_009
Ocariz, Humberto H. (SHB)' Subject: RE: Conflict Check I have provided your name and your rate to the main attorney that I have been dealing with, Jay L,efkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New Y
EFTA00194687_email_003
.com> Sent: Tue Feb 03 12:55:53 2009 Subject: Re: Epstein Fine - can we settle - as to the "delay" in talking about settlement , when I met with Jay L in ear y ec e said that Jeff would not be ready to talk about settling till the end of Jan. Both you and Jay did not return my 3 or 4 calls to each
EFTA00183732_email_003
Sent: Tue Feb 03 12:55:53 2 Subject: Re: Epstein Fine - can we settle IIIII ? - as to the "delay" in talking about settlement , when I met with Jay L in eallig i he said that Jeff would not be ready to talk about settling till the end of Jan. Both you and Jay did not return my 3 or 4 calls to each
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

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

Munich
LocationCapital and most populous city of Bavaria, Germany
Katherine W. Ezell
PersonPerson referenced in documents
City National Bank Building
OrganizationBuilding in Los Angeles
the Southern District
LocationFederal judicial district in New York City
Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
Evelyn Sheehan'
PersonName reference in documents

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

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)