Jeffrey Criminal Files
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
Corfes 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
SMlions 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
📷 Images in this document (5 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with a list of items, which appears to be a press release or a statement from a company or organization. The document is titled "PRESS COVERAGE" and includes sections such as "Press Coverage," "Sex Offender Agreement," "Victim Response," and "Sex Offender Registration." There are also sections titled "Sex Offender Registration," "Sex Offender Registration," and "Sex Offe
[Image 2] The image shows a document with text, which appears to be a list or a compilation of information. The document includes sections titled "DISTRICT COURT OF APPEALS OF THE STATE OF FLORIDA," "CHARACTER REFERENCE LETTERS," and "ALLSTATE INSURANCE COMPANY." There are also sections titled "CRIMINAL HISTORY," "CRIMINAL HISTORY," and "CRIMINAL HISTORY," suggesting that the document is related to legal ma
[Image 3] The image shows a document with text, which appears to be a list of individuals associated with a legal case or a criminal investigation. The document is titled "JEFFERY CRIMINAL TRIALS" and lists names, which are likely the defendants or individuals involved in the case. The text also mentions "PROPERTY RECOVERY" and "PROPERTY RECOVERY LLC," suggesting that the document may be related to the reco
[Image 4] The image appears to be a photograph of a document, specifically a letter or a report. The document is titled "OFFICE OF THE UNITED STATES ATTORNEY" and is dated "July 14, 2005." It mentions a "Criminal Complaint" and refers to a "Criminal Case No." which is redacted. The document is addressed to "Dear [Name Redacted]," and it discusses the release of a defendant. There is a section titled "DESIGN
[Image 5] The image shows a document with text. The document appears to be a letter or a report, as indicated by the header "EXCUSE LETTER" and the footer "NON-RESOLUTION AGREEMENT." The text includes the names of individuals and organizations, such as "ABBOTT COUNTY STUDENTS' DEPARTMENT," "Ms. Linda L. Miller," "Police Report," and "Ms. Sharon M. Williams." There are also references to "Ms. Sharon M. Willi