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efta-efta00234487DOJ Data Set 9Other

KIRKLAND & ELLIS LLP

KIRKLAND & ELLIS LLP AND *minim PARINWSHIPS Jay F. LeNowitz. To Call Writer Directly. lefkovertzeakakland corn VIA FACSIMILE Citigroup Center 153 East 53rd Street New York, New York 10022-4411 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kkkland.com June 15, 2009 Re: Jeffrey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ezell indicated in a letter dated June 8, 2009 would be fully acceptable to her and Bob Josefsberg as a means to resolve expeditiously all outstanding fee issues regarding the attorney representative. Mr. Epstein has directed his counsel to take immediate steps to address and resolve the attorney representative's outstanding fee- related issues and we are doing so without delay. The suggestion of a Special Mas

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00234487
Pages
3
Persons
2
Integrity

Summary

KIRKLAND & ELLIS LLP AND *minim PARINWSHIPS Jay F. LeNowitz. To Call Writer Directly. lefkovertzeakakland corn VIA FACSIMILE Citigroup Center 153 East 53rd Street New York, New York 10022-4411 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kkkland.com June 15, 2009 Re: Jeffrey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ezell indicated in a letter dated June 8, 2009 would be fully acceptable to her and Bob Josefsberg as a means to resolve expeditiously all outstanding fee issues regarding the attorney representative. Mr. Epstein has directed his counsel to take immediate steps to address and resolve the attorney representative's outstanding fee- related issues and we are doing so without delay. The suggestion of a Special Mas

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KIRKLAND & ELLIS LLP AND *minim PARINWSHIPS Jay F. LeNowitz. To Call Writer Directly. lefkovertzeakakland corn VIA FACSIMILE Citigroup Center 153 East 53rd Street New York, New York 10022-4411 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kkkland.com June 15, 2009 Re: Jeffrey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ezell indicated in a letter dated June 8, 2009 would be fully acceptable to her and Bob Josefsberg as a means to resolve expeditiously all outstanding fee issues regarding the attorney representative. Mr. Epstein has directed his counsel to take immediate steps to address and resolve the attorney representative's outstanding fee- related issues and we are doing so without delay. The suggestion of a Special Master, agreed to by both parties, to resolve the issues in the immediate future, will assure all parties that there will be no delay and no need for adversarial litigation regarding fees. More generally, I want to assure you that Mr. Epstein has directed all counsel to make sure that there is no filing that could constitute a breach of the NPA. Accordingly, a new internal screening process has been established to provide focused decision-making on each filing. To the extent we believe any filing may be perceived as implicating any of the issues generically addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta agreed were "far from simple"), we intend to address such issues with you prior to any filing and hope that you will agree to review the draft filing and inform us whether or not from your perspective it would, if filed, constitute a "breach". This will be especially important regarding issues that we believe fall at the intersection of Section 2255 and the civil litigation. We reserve our right, if you believe a proposed filing to conflict with the NPA or if you wish not to address these issues with us, thereafter to address such substantive issues with the Coup. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, 0.0 EFTA00234487 KIRKLAND & ELLIS LLP Ms. A. Marie Villafana, Esq. June 15, 2009 Page 2 We hope that these proposals—in combination with our immediate withdrawal of the previously filed Motion to Dismiss—resolve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: liaren Atkinson, Esq. EFTA00234488 1. MICHAEL BURMA.N. PA' GREGORY W COLEMAN. PA ROBERT D CARTON. JR.. PA' BERNARD LEBEDEKER MARK T ULMER. PA. IEPFREY C PEPIN MICHAEL I PIKE HEATHER McNAMARA RUDA TIORIDA BOARD CUOMO CIVIL TRIAL LAWYFJ BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-mail and U.S. Mail Robert Josefsberg, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADFI f21 p J. BENAYENTE PARRLEOAL I IMKSTIDATOR BARBARA M. McKENNA ASHUE STOKEN-BARINO BE TIT STOKES PARRLICALS RITA H. BUDNYK Of COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she stated that she was not adverse to an earlier proposal that had been discussed amongst the parties to rely on a Special Master to resolve outstanding fee-related issues. We agree with Kathy's "proposal" that we rely on a Special Master to resolve all outstanding fee issues. Let's work during our Wednesday meeting to select an appropriate Special Master and let's agree to see whether, in the interim, we can resolve these issues even before they are submitted to the S.M. Cordially yo RoberyU. Critton, Jr. RDC/clz cc: Jack Goldberger, Esq. L 'A•W•Y•E•R •S 515 N. FL&GLER DRIVE / SUITE 400 / WEST PALM BEACH. FLORIDA 33401 TELEPHONE (561) 842-2820 FAX (561) 844-6929 mailebc1claw.com EFTA00234489

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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EFTA00213453 • 09/23/2007 08:37 PM To -Jay Lefkowite cc bcc Subject RE: NM'S 6w-44 e Ste ... i c .4•• 417 A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. That doesn't apply here. I cannot bind the girls to a trust. If a guardian is appointed, the girls elect to use him as their attorney and they all agree that a trust is in their best interests, that is their decision, not mine. I would not be making the motion for appointment of the guardian under 17(c) anyway. ****************************************************** * • « • • The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. EFTA00213454 Unauthorized use, disclosure or copying of this communication or any part thereof is

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KIRKLAND & ELLIS LLP

KIRKLAND & ELLIS LLP AND *minim PARINWSHIPS Jay F. LeNowitz. To Call Writer Directly. lefkovertzeakakland corn VIA FACSIMILE Citigroup Center 153 East 53rd Street New York, New York 10022-4411 Esq. Init tate ll.W il tonteys Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear www.kkkland.com June 15, 2009 Re: Jeffrey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ezell indicated in a letter dated June 8, 2009 would be fully acceptable to her and Bob Josefsberg as a means to resolve expeditiously all outstanding fee issues regarding the attorney representative. Mr. Epstein has directed his counsel to take immediate steps to address and resolve the attorney representative's outstanding fee- related issues and we are doing so without delay. The suggestion of a Special Master, agreed to by both partie

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Villafana, Ann Marie C. (USAFLS)

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 18, 2007 5:04 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS); Atkinson, Karen (USAFLS) Subject: Epstein I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former detective. He told the FBI agent that his sources tell him "the State has been bought off," and asked if our investigation had been sent to "the circular file." Nesbitt responded, "All I can tell you is that we have an open investigation." On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the status of the indictment. I'm not sure what, if anything, I can tell them. And I did not hear back regarding making changes to the indictment. Can I get some feedback on that? Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL

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Villafana, Ann Marie C. (USAFLS)

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: Friday, September 14.2007 9:40 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Follow up Confidential Marie - thanks very much for speaking this am. Have conferred with my client and I think we are on the same page. When you send me your draft today, would you please also include a paragraph with 403 in lieu of 1512. I want to understand better how you would characterize the 403 violation. (What was actually said?). I want to keep studying that avenue today as well. The other possible option is to charge three 113s. Also, one other idea. Can you look at 47 use 227(b), which is another 6 month statute which might work for the 6 months. We could do three of them, and they seem to fit the facts well. I will call you late this pm (if you leave me a number to reach you), and then we can plan on getting this done Monday. The information contained in this communication is confidential, may

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