Results for “Kirkland & Ellis”

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...

…prosecutor's Miami headquarters, the two men — both with profes- sional roots in the prestigious Washington law finn of Kirkland & Ellis — convened at the Marriott in West Palm Beach, about 70 miles away. For Lefkowitz, 44, a U.S, special envoy to North Korea and corporate lawyer...

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...

…ake a review of this case. Thank you for your time and attention. Respectfully submitted, MD WD. Sh Kenneth W. Starr Kirkland & Ellis LLP Alston & Bird LL HOUSE_OVERSIGHT_025705

… Starr and Lefkowitz on his side might help Acosta get a judgeship, a cabinet appointment, or a high-paying job back at Kirkland and Ellis. I’m speculating, of course. But my speculation finds support in Acosta’s practice of accommodating the powerful. Much of that accommodatio...

… 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 Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-...

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...

2a 26. KIRKLAND & ELLIS LLP Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Vi...

…RK NO 0439 RECIPIENT ADDRESS 912025140467 DESTINATION ID ST. TIME 05/27 12:18 TIME USE 00'S4 PAGES SENT 3 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: (213} 680-8400 Fax: (213) 680-8500 Please notify us immed...

…NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Bast 53rd Street New York, New York 10022-4675 Re: Jaffrey Epstein Dear Jay; Several things have come to my atten...

KIRKLAND & ELLIS LLP don’t feel comfortable with. And I said okay, but I willingly took it off.” See Tab 6, a. © MEN also stated “[slome girls didn’t want to go topless and Jeffrey didn’t mind.” See Tab 6, e Mr. Epstein did not engage in luring. o Mr. Epstein’s message books...

KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September...

KIRKLAND & ELLIS LLP Most important, however, is that the extraordinary nature of this misconduct, so unusual in ordinary federal prosecutions, raises the gravest of concerns about why prosecutors would go to such lengths in a case already being prosecuted by the State and with...