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efta-efta01250769DOJ Data Set 9Other

OPERATION LEAP YEAR/CONTACT LIST

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250769
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OPERATION LEAP YEAR/CONTACT LIST Counsel for .leffrex Epstein Lilly Ann Sanchez Fowler, White and Burnett Espirito Santo Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 (305) 789-9200 (305) 789-9201 (fax) [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt 148 E 78th Street New York, NY 10021-0406 (212) 737-0400 Counsel for Janusz Barasiak Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 (561) 471-1000 (561) 659-0793 (fax) [email protected] capadfillin!Sill Bruce M. L Lyons and Sanders 600 Northeast r d Avenue Fort Lauderdale, FL 33304 (954) 467-8700 (954) 763-4856 (fax) [email protected] 1 EFTA_00097041 EFTA01250769 Counsel for- James L. Eisenberg 250 S. Australian Avenue Suite 704 West Palm Beach, FL 33401-5007 (561) 659-2009 (561) 659-2380 (fax) bigjimlaw®aol.com 2 EFTA_00097042 EFTA01250770

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 737-0400
Phone(305) 789-9200
Phone(305) 789-9201
Phone(561) 471-1000
Phone(561) 659-0793
Phone(561) 659-2009
Phone(561) 659-2380
Phone(954) 467-8700
Phone(954) 763-4856
Phone401-5007
Phone401-5014

Related Documents (6)

DOJ Data Set 9OtherUnknown

OPERATION LEAP YEAR/CONTACT LIST

OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Roy Black, Esq. Black. Srebnick. Koms an & Stumpk, P.A. Miami, FL 33131-4311 (phone) (fax) Op. Leap Year Contact List Page 2 Jack Alan Goldberger, Esq. Atterbury Goldberger et al West Palm Beach, FL 334015-5015 (phone) (fax) 2. Counsel for Bruce M. Lyons, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond EFTA00221072 3. Counsel for Janusz Banasiak Michael Salnick, Esq. One Clearlake Centre West Palm Beach, FL 33401-5014 (phone) (fax) Op. Leap Year Contact List Page 3 4. Counsel fo Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 M phone) cell) fax) Private Detective: Larry Malanga 5. Counsel for James L. Eisenberg. Es West Palm Beach, FL 33401-5007 (phone)

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DOJ Data Set 9OtherUnknown

OPERATION LEAP YEAR/CONTACT LIST

OPERATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

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DOJ Data Set 9OtherUnknown

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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