Skip to main content
Skip to content
Case File
efta-efta00223697DOJ Data Set 9Other

. (USAFLS)

. (USAFLS) From: Gerald Lefcourt ll Sent: 06,2007 11:14 M To: .(USAFLS) Subject: RE: Beller, Gany at bbal:ppearances Attachments: 2007-08-23 GBL to re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of August 23, 2007, which I reattach. We do not represent Beller or Gany. Nat Dershowitz represents Mr. Beller. As to NES, we understood you added categories of documents you were requesting and also asked us to revisit the NES response to the original subpoena, and you wanted a certification. We are working on getting that done, though we may find we need a few extra days. Also, I have spoken to Nat since the August 23 letter was sent and he tells me that he understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street • New k 10075 Tel. From: (USAFLS) [mallto Sent: Thursday, Septembe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223697
Pages
1
Persons
1
Integrity

Summary

. (USAFLS) From: Gerald Lefcourt ll Sent: 06,2007 11:14 M To: .(USAFLS) Subject: RE: Beller, Gany at bbal:ppearances Attachments: 2007-08-23 GBL to re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of August 23, 2007, which I reattach. We do not represent Beller or Gany. Nat Dershowitz represents Mr. Beller. As to NES, we understood you added categories of documents you were requesting and also asked us to revisit the NES response to the original subpoena, and you wanted a certification. We are working on getting that done, though we may find we need a few extra days. Also, I have spoken to Nat since the August 23 letter was sent and he tells me that he understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street • New k 10075 Tel. From: (USAFLS) [mallto Sent: Thursday, Septembe

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
. (USAFLS) From: Gerald Lefcourt ll Sent: 06,2007 11:14 M To: .(USAFLS) Subject: RE: Beller, Gany at bbal:ppearances Attachments: 2007-08-23 GBL to re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of August 23, 2007, which I reattach. We do not represent Beller or Gany. Nat Dershowitz represents Mr. Beller. As to NES, we understood you added categories of documents you were requesting and also asked us to revisit the NES response to the original subpoena, and you wanted a certification. We are working on getting that done, though we may find we need a few extra days. Also, I have spoken to Nat since the August 23 letter was sent and he tells me that he understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New k 10075 Tel. From: (USAFLS) [mallto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant U.S. Attorney 34 EFTA00223697

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00317423

10p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

0p
DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

0p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

6p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.