EFTA00230208.txt

"LAW OFFICES OF GERALD 13. burCOURT ... Office of the United States Attorney Southern District of Florida June 25, 2007 ... The allegations of this cas"

"LAW OFFICES OF GERALD 13. burCOURT ... Esq. Office of the United States Attorney Southern District of Florida June 25, 2007"

"Mr. Epstein transmitted funds from personal accounts in New York to accounts in Florida in order to pay for personal expenses — food, flowers, househo"

"Case No. 08-80736-CV-MARRA ... Mr. Epstein did not receive money or funds from any criminal conduct"

"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... regarding the search of 358 El Brillo ... Mr. Epstein's home"

"seized during the search of 358 El Brillo, as well as all evidence derived from the search... in Mr. Epstein's home"

"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... Office of the United States Attorney Southern District of Florida June 25, 2007 ... Mr. Epstein's case"

"Mr. Epstein has owned a home in Florida since September, 1990 ... when he purchased the property on El Brillo Way."

"Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB)"

"JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727)"

"Mr. Epstein routinely visited with various family members ... notably, during the relevant period, Mr. Epstein's mother took seriously ill"

"LAW OFFICES OF GERALD B. LEFCOURT, P.C."

"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... SHERYL E. REICH"

"Office of the United States Attorney Southern District of Florida ... Case No. 08-80736-CV-MARRA"

"June 25, 2007 BY HAND DELIVERY ... The United States Attorney's Office Southern District of Florida ... Dear ... We write to you in advance of our Jun"

"I write in response to your recent letter, dated November 5, 2007. I want to make clear at the outset that Mr. Epstein is complying fully with the Non"

"Jeffrey H. Sloman United States Attorney's Office Southern District of Florida... Re: Jeffrey Epstein"

"KIRKLAND & ELLIS LLP... Jay P. Letkowitz, P.C."

"Jeffrey H. Sloman United States Attorney's Office Southern District of Florida"

"Mr. Epstein is complying fully with the Non Prosecution Agreement"

"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... regarding ... Mr. Epstein"

"cc: Roy Black, Esq."

"cc: Alan Dershowitz, Esq."

"Officer Michael Dawson recounts I assisted in the search of Banasiak's living quarters"

"From: [Redacted] (USAFLS) Sent: on September 17, 2007 To: Rolando"

"Mr. Epstein, through his counsel, agrees to provide the agreements made with the State Attorney's Office."

"the Non-Prosecution Agreement does not contemplate a staggered plea and sentencing... the Office requires Mr. Epstein to make his best efforts to ente"

"Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been resolved and would not proceed to a trial."

"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center"

"The letter is addressed to Jay P. Lefkowitz regarding the scheduling of Epstein's plea and sentencing and refers to Jeffrey Epstein as his client."

"the Office can say, without hesitation, that each person on the list was a victim of Mr. Epstein's criminal behavior."

"a plea conference had been scheduled with Judge McSorley for NoVember 20, 2007, but was canceled at the request of the parties"

"Mr. Starr's letter to Assistant Attorney General Alice Fisher contains several false statements and accusations."

"It is now more than two months since the signing of the Non-Prosecution Agreement"

"JAY P. LEFKOWITZ, ESQ. ... Your claim that, by notifying victims of their legal rights, we are seeking to federalize the state plea is incorrect. ... "

"KIRKLAND & ELLIS LL(' Jay P. LeNowa& P C."

"your client's consistent attacks upon the victims in the press all confirm the need for appointed counsel"

"Kenneth W. Starr ... we reaffirm the Non-Prosecution Agreement (the Agreement). Mr. Epstein has no intention of unwinding the Agreement."

"Mr. Epstein entered into a binding contract, and the breach of any of its terms is a breach of the entire Agreement"

"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"

"Kenneth W. Starr ... Kirkland & Ellis LLP"

"On November 15th, Rolando Garcia met with Barry Krisher on another matter"

"We arc authoring this letter to respond to your mimes' that we set forth our position regarding §§ 2255 and 3771"

"The transcript of her interview with the Palm Beach Police over a year before the FRI became involved in any investigation shows that Ms. Gonzalez adm"

"Ms. Miller's sworn statement clearly reflects the fact that she is not a victim under § 2422(b)."

"Mr. Epstein had a residence in Palm Beach for over 10 years at the time of these events"

"On September 24, 2007, your client, Jeffrey Epstein... entered into a Non-Prosecution Agreement"

"your client, Jeffrey Epstein... Jay P. Leflcowitz, Esq."

"Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq."

"Jeffrey Epstein and two of his lawyers... Lily Ann Sanchez, Esq."