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efta-efta00221061DOJ Data Set 9

DOJ Letter: Southern D.Florida, Jeffrey Epstein (EFTA00221061)

Financial Record

U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for your letter and voicemail. I will plan to direct all correspondence to you unless you provide other instructions. In turn, 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 tom attention or if ou refer to S ecial Agent Federal Bureau of Investigation, West Palm you require a grand July subpoena for any of the items, please let me know. I. Documentation related to the ownership of the property located at Palm Beach, Florida, including the purcha

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221061
Pages
2
Persons
3
Integrity
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