LAW OFFICES OF
LAW OFFICES OF GERALD B. LEFCOUJECI, P.C. A PROFESSIONAL CORPORATION NEW YORE., NEW YORK10021 GERALD IS leirCOURT SHERYL C. REICH RENATO C. STABILE FAITH VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney West Palm Beach, Florida 33401 May 22, 2007 Jeffrey Epstein TELEPHONE Dear I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I understand from you that in the next month or two a decision will be made by your office whether to seek an indictment of Mr. Epstein. This will confirm that, prior to any such decision being made, 1 and other attorneys on behalf of Mr. Epstein will be given an opportunity to meet with you. Additionally, because we believe that any decision to indict requires both a complex legal analysis in a detailed factual context and resolution of significant policy concerns, if our meeting resolve the matter, we would like an o rtuni to make a presentation f
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LAW OFFICES OF GERALD B. LEFCOUJECI, P.C. A PROFESSIONAL CORPORATION NEW YORE., NEW YORK10021 GERALD IS leirCOURT SHERYL C. REICH RENATO C. STABILE FAITH VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney West Palm Beach, Florida 33401 May 22, 2007 Jeffrey Epstein TELEPHONE Dear I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I understand from you that in the next month or two a decision will be made by your office whether to seek an indictment of Mr. Epstein. This will confirm that, prior to any such decision being made, 1 and other attorneys on behalf of Mr. Epstein will be given an opportunity to meet with you. Additionally, because we believe that any decision to indict requires both a complex legal analysis in a detailed factual context and resolution of significant policy concerns, if our meeting resolve the matter, we would like an o rtuni to make a presentation f
Persons Referenced (3)
“...ase do not hesitate to call. ,Very truly yours, i I Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. EFTA00204729...”
Jeffrey Epstein“...ce of the United States Attorney West Palm Beach, Florida 33401 May 22, 2007 Jeffrey Epstein TELEPHONE Dear I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being...”
Alexander Acosta“...d States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to ...”
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
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