741 results for ""Kirkland & Ellis""
Page 21 of 30
EFTA00312746.pdf
...EFTA00312746
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 28, 2010
Page 2
First, as we attempted to explain during our meeting with you, the specific conduct which
formed the basis of Mr. Epstein's conviction requiring registration under Florida law -- a
conviction for Procuring a Person...
EFTA00214836.pdf
...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...
HOUSE_OVERSIGHT_012142.jpg
KIRKLAND & ELLIS LLP
SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
IN THE MATTER OF JEFFREY E. EPSTEIN
Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
record, has been investigated for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b).
Since...
HOUSE_OVERSIGHT_012147.jpg
KIRKLAND & ELLIS LLP
scope—not the local conduct that is alleged here—and each of these statutes requires proof of
the defendant’s actual knowledge that simply is not present in this case. Any attempt to stretch
the language of these statutes to cover this case would be a misuse...
DOJ-OGR-00021315.jpg
...On November 26, 2008, the USAO advised the Department that Acosta was recused from
all matters involving the law firm of Kirkland & Ellis, which was still heavily involved in the
Epstein case, because Acosta was discussing with the firm the possibility of employment.’ Asa
result, Sloman became the senior USAO...
EFTA00157655.pdf
4. /) 1/
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3505-019
Page I of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003273
EFTA00157655
KIRKLAND & ELLIS LLP
ANO APIIL1AttO l'ARTROSHIPS
To al
June 19, 2008
Principal Associate Deputy Attorney General
Office of the Deputy...
EFTA00214817.pdf
...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...
EFTA00233048.pdf
...Assistant United States Attorney
hief, Northern Division
EFTA00233050
07/29/2011 13:11 FAX
gt, 001/004
KIRKLAND & ELLIS LLP
Fax Transmittal
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND...
HOUSE_OVERSIGHT_012131.jpg
KIRKLAND & ELLIS LLP
John Roth, Esq.
June 19, 2008
Page 2
As you are likely aware, the Department’s prior review of this matter was incomplete
and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan.
Without considering the Non Prosecution Agreement...
HOUSE_OVERSIGHT_012137.jpg
KIRKLAND & ELLIS LLP
John Roth, Esq.
June 19, 2008
Page 2
As you are likely aware, the Department’s prior review of this matter was incomplete
and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan.
Without considering the Non Prosecution Agreement...
EFTA00233037.pdf
...EFTA00233039
07/29/2011 13:11 FAX
001/004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 862-2000
Fax: (312) 862-2200
Pleas. notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY
BE ATTORNEY...
EFTA00215445.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
IIIIIIIIIMIIIIIIM
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
IIIIIMINUM
,
Re:
Jeffrey Epstein
Dear Jay and Roy:
Thank you for your...
EFTA00224872.pdf
U.S. Department ofJustice
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. I.cfkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re...
HOUSE_OVERSIGHT_012163.jpg
12.
13.
14,
15.
16.
KIRKLAND & ELLIS LLP
In August 2007, in a clear attempt to coerce a state settlement, Ms. Villafana threatened
to broaden the investigation to include a money laundering violation (18 U.S.C. § 1956),
though all the funds expended were simply Mr. Epstein’s, and a...
HOUSE_OVERSIGHT_012150.jpg
KIRKLAND & ELLIS LLP
There is insufficient evidence that Mr. Epstein targeted minors, as required. The
evidentiary pattern does not even establish willful blindness since Mr. Epstein took steps to
ensure his visitors were over 18—and certainly took none to avoid knowing. But, even if the
government contends that it...
EFTA00211902.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S...
EFTA00215852.pdf
...400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S...
EFTA00211888.pdf
...Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile:
August 20, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citi rou Center
Roy Black, Esq.
Black Srebnick Korns an & Stum f P.A.
Re: Jeffrey Epstein
Dear Jay and Roy:
Thank you...
EFTA00211904.pdf
...Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile:
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd...
EFTA00215381.pdf
...400
W t Palm B a h, FL 33401
Facsimile: (561) 820-8777
August 20, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
New York, New York 10022-4675
Roy Black, Esq.
taint,
Re: Jeffrey Epstein
Dear Jay and Roy:
Thank you for your response to...
EFTA00437197.pdf
...It is the property of
Kirkland 6 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...
EFTA00204634.pdf
...400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S...
EFTA00224238.pdf
...It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP.
Illil
nauthorized use, disclosure or copying of this communication or any part thereof is strictly
ohibited and may be unlawful. If you have received this communication in error, please
tify us immediately by return e-mail or...
DOJ-OGR-00023196.tif
...By early August, after the Kirkland & Ellis attorneys—Starr and Lefkowitz—joined the
defense team, Acosta believed they would likely “go to DC on the case, on the grounds. . . that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when...
HOUSE_OVERSIGHT_012161.jpg
KIRKLAND & ELLIS LLP
same individual had previously fled the home of another neighbor after entering that
house uninvited, when, looking for the bedroom of their 17-year-old daughter, he
mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and
startled her awake. State...
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