EFTA00013855.pdf
234 KB
Extraction Summary
5
People
3
Organizations
8
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / letter
File Size:
234 KB
Summary
A letter from Jay P. Lefkowitz of Kirkland & Ellis to the US Attorney's Office (Southern District of Florida) dated June 19, 2009. The letter seeks to clarify ambiguous provisions within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically Paragraph 8 regarding waivers of liability and potential civil claims. Lefkowitz argues that the waiver applies to single violations rather than multiple asserted violations and reserves the right to use statute of limitations defenses.
People (5)
| Name | Role | Context |
|---|---|---|
| Jay P. Lefkowitz | Sender / Attorney |
Partner at Kirkland & Ellis LLP, representing Jeffrey Epstein.
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| Jeffrey Epstein | Subject / Client |
Subject of the legal correspondence and the Non-Prosecution Agreement (NPA).
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| Mr. Acosta | Former US Attorney |
Referenced regarding past letters acknowledging ambiguity in the NPA.
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| Ken Starr | Attorney |
Partner of Jay Lefkowitz; recipient of a letter from Mr. Acosta on Dec 4, 2007.
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| Lilly Ann Sanchez | Attorney |
Recipient of a letter from Mr. Acosta on Dec 19, 2007.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis LLP |
Law firm representing Jeffrey Epstein; sender of the letter.
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| United States Attorney's Office |
Recipient organization, specifically the Southern District of Florida office.
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| Federal Express |
Delivery method for the letter.
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Timeline (2 events)
2009-06-19
Unknown (Past)
Negotiation of the Non-Prosecution Agreement (NPA).
Unknown
Kirkland & Ellis LLP
US Attorney's Office
Locations (8)
| Location | Context |
|---|---|
|
Jurisdiction of the recipient US Attorney's Office.
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Listed as a Kirkland & Ellis office location.
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Listed as a Kirkland & Ellis office location.
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Listed as a Kirkland & Ellis office location.
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Listed as a Kirkland & Ellis office location.
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Listed as a Kirkland & Ellis office location.
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Listed as a Kirkland & Ellis office location.
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Listed as a Kirkland & Ellis office location.
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Relationships (2)
Lefkowitz writes on behalf of Epstein regarding his legal obligations.
Lefkowitz refers to Starr as 'my partner Ken Starr'.
Key Quotes (5)
"the ongoing, complex, and at times vigorous litigation will not again require your involvement"Source
EFTA00013855.pdf
Quote #1
"the language of ¶ 8 is 'far from simple,' and, in certain respects, subject to significant ambiguity."Source
EFTA00013855.pdf
Quote #2
"Mr. Epstein intends to abide fully by the terms of the NPA."Source
EFTA00013855.pdf
Quote #3
"compliance with paragraph 8’s waiver of liability would require at most that Mr. Epstein stipulate to the existence of a single enumerated predicate"Source
EFTA00013855.pdf
Quote #4
"a proper construction of the waiver of liability would not preclude the reliance on a statute of limitations defense."Source
EFTA00013855.pdf
Quote #5
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