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efta-efta00176235DOJ Data Set 9

EFTA00176235

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r e (.1 u... EFTA00176235 LAW OFFICES OF GEKALD B. LErcouRT, P.G. A PROFESSIONAL CORPORATION 148 EAST 78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms. and Mr. ONE FACSIMILE The following outlines the talking points we intend to cover in today's meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeffrey Epstein (Epstein). That view ta

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00176235
Pages
239
Persons
5
Integrity
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