EFTA00304845.pdf

Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possession Cor f es ondence from JEE to DKI email to re Work Release letter to aptain= re Work Release, Dec. II, 08 Non-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINAL: KIRICLAND & ELLIS RE WORK RELEASE BINDER (MISSING- LAST SEEN ON S DESIQ DKI Drawer 2 Depositions SM lions Recd From Crittou July 29, 2009 Correspondence of ALL Cases Witness Files: 'bless File Vitn File DKI DRAWER THREE: EFTA00304846 PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig ■ -Miles Alexander Libel -Joshua Susman, IAC/Interactive Corp (Lefkowitz letter) -Defamation Claim Sex Offender Registry Binder NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!) Non-Prosecution Agreement and Addendum Addendum To Non-Prosecution Agreement Victims Reply To Respondents Opposition to Victims Motion To Unseal Non- Prosecution Agreement PALM BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS ASE (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Consent to Change Attorney, Signed Consent to Change Attorney) Notice of Appeal Nov. 11, 2008 -Settlement Agreement and General Release Sex Offender Registry (Registration) -NY State Sex Offender Registration -Florida State Sex Offender Registry -St. Thomas Virgin Islands Sex Offender Registry -New Mexico Sex Offender Registration -Master List Phone Numbers (Vehicles, Boats, Planes, Homes) PALM BEACH LITIGATION CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATIONAND OBSCENITY SECTION EMAILS FROM US ATTORNEY OFFICE TO LEFKOWITZ DKI RESEARCH EFTA00304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submission to Hon. Mandelker -April 28, 2008 Submission to Hon. Mandelker -Letter from DOJ -May 19, 2008 Letter to Hon. Filip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) -Submission to Hon. Alice A. Fisher Asst. Attorney General -Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to- Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30 2008 -Cover Sheet from re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LETTERS FLORIDA CLEMENCY PACKAGE OPR COMPLAINT OPR Complaint-Post Incarceration Criminal Matters Notification of Identified Victims, Sept. 2, 2008 Sloman Recusal ATTORNEY NOTES RESEARCH SUBPOENAS STALKER FILE EFTA00304848 INCARCARATION -PB County Sheriff's Office Dept of Corrections -PB County Stockade Directory PALM BEACH LITIGATION -Grand Jury Subpoena Motion -Notice of Hearing Dates -Police Report MISCELLANEOUS INCLUDING NON-PROSECUTION AGREEMENT EFTA00304849