DOJ Attorney Requests Epstein Financial and Asset Records for Ongoing Investigation

14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-6777 November 16, 2006 VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Bumett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epsteim Dear Ms. Sanchez: Thank you for your letter and voicemail. 1 will plan to direct all correspondence fo you unless you provide other instructions. In tum, please direct all future communications with the Office to my attention. As I mentioned in my voicemail, Mr. Lewis stated that Mr. Epstein is willing to provide documents and information that we deem necessary to the investigation. I would appreciate if you would forward the documents and information Listed below to my attention or, if you prefer, to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 500 South Flagler Drive, Suite 500, West Palm Beach, FL 33404. If yourequire a grand jury subpoena for any of the items, please let me know. i, Documentation related to the ownership of the property located at 358 El Brilio Way, Palm Beach, Florida, including the purchase agreement and any mortgages, liens, or other encumbrances. 2. Documentation related to the ownership of Gulfstream Aircraft NS09JE, Model G1159B, and Boeing Airctaft N908JE, Model 727-31, including purchase information, lease agreements, liens or other encumbrances, and payments for maintenance and storage. 3. All documents and information provided to the Palm Beach County State Attomey’s Office in connection with its investigation of Mr. Epstein. 4. Bank information, account numbers, bank statements and billing statements for any bank accounts and/ot credit cards used by Mr. Epstein (or any of his employees) to pay for Mr. Epstein’s personal expenses, from January 1, 2004 to the present. 00269 HOUSE_OVERSIGHT_012567