EFTA02596606
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[email protected][email protected][email protected]212 556-38212596606259660725966084188302451556-3821917 794-6902http://topics.nytimes.comitop/refere=ce/timestopics/people/t/landon_jr_thomas/index.htmlhttp://topics.nytimes.comitop/reference/timest=pics/people/t/landonjr_thomas/index.htmlhttp://topics=nytimes.comitop/referenceitimestopics/people/t/landon_jr_thomasAndex.htmlreferencereferenceitimestopicsRelated Documents (6)
09/24/2007
09/24/2007 01:27 PM To "Jay Lefkowitz" <[email protected]> cc 'Martin Weinberg' <owlm otidnet. . bee Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It Appearing" clause following the list of statutes potentially violated). After you get the green light, let's discuss the potential representative. The person I am thinking of has run a preliminary conflicts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identified victims, which I will put in a formal document that I will mainta
EFTA00213642
Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hesse e From: Ja Lefkowitz To: Sent: e . . 2007 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. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmasterekirkland.com, and destroy this Communication and all copies thereof, including all attachments. * * * * EFTA00213643 OM EFTA00213644 JayLeDowt04ew YorkiKWManSille 11261200712:14 PM 1V214%07 02:48 PM Sure To cc Subject Re
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
EFTA02596528
IN THE CIRCUIT COURT OF THE
EFTA Document EFTA01811978
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