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533 KB
Extraction Summary
9
People
7
Organizations
3
Locations
3
Events
7
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
533 KB
Summary
This document details the legal team assembled by Epstein following the opening of a USAO investigation in late 2006. Epstein hired several high-profile attorneys, including former federal prosecutors Guy Lewis and Lilly Ann Sanchez, and later retained Kenneth Starr and Jay Lefkowitz of Kirkland & Ellis, who contacted the USAO on his behalf in August 2007. The defense team was further expanded with the addition of attorneys Martin Weinberg and Joe D. Whitley.
People (9)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
Hired Miami criminal defense attorneys after the USAO opened its investigation.
|
| Guy Lewis | Miami criminal defense attorney |
Hired by Epstein. Former AUSA, former U.S. Attorney for the Southern District of Florida, and former Director of the ...
|
| Lilly Ann Sanchez | Attorney |
Hired by Epstein. Had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005.
|
| Kenneth Starr | Attorney |
From the firm of Kirkland & Ellis, contacted the USAO on Epstein's behalf. Former federal judge and Solicitor General...
|
| Jay Lefkowitz | Litigation partner |
From the firm of Kirkland & Ellis, contacted the USAO on Epstein's behalf. Had served in high-level positions in the ...
|
| George H.W. Bush | President |
Mentioned as a president under whom Jay Lefkowitz served in a high-level position.
|
| George W. Bush | President |
Mentioned as a president under whom Jay Lefkowitz served in a high-level position.
|
| Martin Weinberg | Boston criminal defense attorney |
Joined Epstein's defense team.
|
| Joe D. Whitley | Former U.S. Attorney |
Joined the defense team after the NPA was signed. Also a former Principal Deputy Chief of CEOS and a retired federal ...
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USAO | government agency |
United States Attorney's Office, which opened an investigation into Epstein and was contacted by his attorneys.
|
| Department’s Executive Office for United States Attorneys | government agency |
A component of the Department of Justice where Guy Lewis served as Director.
|
| Department | government agency |
Likely the Department of Justice, mentioned in relation to the Executive Office for United States Attorneys.
|
| Major Crimes Section | government agency section |
A section within the USAO where Lilly Ann Sanchez served as a Deputy Chief.
|
| Kirkland & Ellis | law firm |
Law firm from which two attorneys, Kenneth Starr and Jay Lefkowitz, contacted the USAO on Epstein's behalf.
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| Pepperdine University School of Law | university |
Kenneth Starr was serving as its Dean while of counsel to Kirkland & Ellis.
|
| CEOS | government agency/office |
Joe D. Whitley was the former Principal Deputy Chief of this entity.
|
Timeline (3 events)
2007-08
Attorneys Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's behalf.
late 2006
Epstein hired Miami criminal defense attorneys Guy Lewis and Lilly Ann Sanchez.
Miami
Locations (3)
| Location | Context |
|---|---|
|
Epstein hired Miami criminal defense attorneys.
|
|
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Guy Lewis had served as the U.S. Attorney for this district.
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|
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Martin Weinberg is a nationally prominent Boston criminal defense attorney.
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Relationships (7)
Epstein hired Miami criminal defense attorneys who were former AUSAs. One, Guy Lewis...
Epstein hired Miami criminal defense attorneys... Another, Lilly Ann Sanchez...
...two attorneys from the firm of Kirkland & Ellis... contacted the USAO on Epstein’s behalf: Kenneth Starr...
...two attorneys from the firm of Kirkland & Ellis... contacted the USAO on Epstein’s behalf: ...and Jay Lefkowitz...
They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg.
After the NPA was signed, former U.S. Attorney Joe D. Whitley joined the defense team...
two attorneys from the firm of Kirkland & Ellis... contacted the USAO on Epstein’s behalf: Kenneth Starr... and Jay Lefkowitz...
Key Quotes (2)
"national reputation for the aggressive defense"Source
— law firm website
(A law firm's website cites this reputation for defending high-profile defendants in criminal matters.)
DOJ-OGR-00021209.jpg
Quote #1
"high-profile defendants in criminal matters."Source
— law firm website
(A law firm's website cites its reputation for defending these types of clients.)
DOJ-OGR-00021209.jpg
Quote #2
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