Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 19 of 20 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant Richard A. Simpson (pro hac vice) rsim...
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KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposi...
Mishcon de Reya Yours faithfully JAulrcon Le flesa ae 2 Mishcon de Reya LLP Direct Tel: Direct Fax: Email: 51150637.2 4 HOUSE_OVERSIGHT_020665
…cause the government did not protect the Iressionally mandated rights of victims before it entered this agreement." dge grants the request, Epstein could be charged by the U.S. Attorney's office. If he were charged and convicted on al charges, he could be sentenced to 10 years to...
2s 28. oo. 30. 31. BZ: 33. 34. KIRKLAND & ELLIS LLP “[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the ver...
ff \ KIRKLAND & ELLIS LLP Response to Letter by FAUSA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigat...
From: jeffrey E. [[email protected]] Sent: 2/27/2016 7:38:48 PM To: Kathy Ruemm|er Subject: Re: Follow up - ask him for a financial proposal . Subject to Mutually acceptable conditions On Saturday, 27 February 2016, Kathy Ruemmler (> wrote: Unsatisfactory Sent from my iPh...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...
Ce: Jacquie Johnson; Robert D. Critton Jr. Subject: Jane Doe Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ w...
…y mandated rights of victims before it entered this agreement.” Recognized for its Leading White Collar Crime and dge grants the request, Epstein could be charged by the U.S. Attorney’s office. If he were charged and convicted on al charges, he could be sentenced to 10 years to...
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U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...
Hogan Lovells International LLP - London office Atlantic House Holborn Viaduct London EC1A 2FG, United Kingdom Please consider the environment before printing this e-mail. From: Kathy Ruemmler Sent: Saturday, February 27, 2016 10:08 AM To: Immelt, Stephen J. Subject: Re: F...
KIRKLAND & ELLIS LLP * The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. Oosterbaan tasked with providing the review, but was told that when Mr. Oosterbaan rendered his prior opinion, “he was not really up to speed...
3: 36. 37. 38. a 40. KIRKLAND & ELLIS LLP Sloman’s demand, other than to protect prospective plaintiffs from being interviewed prior to their retaining an attorney (including, as it tumed out, Mr. Sloman’s former law partner) to bring civil lawsuits against Epstein. Mr. Sl...