Epstein Secrets

h the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19thletter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment." As clearly stated in the December letter,

d from you that I have NOT provided them with the relevant portion. 230 08-80736-CV_MARRA 002239 EFTA00227353 A. Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be

h the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19thletter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment." As clearly stated in the December letter,

nt portion when 1 now understand from you that I have NOT provided them with the relevant portion. 230 EFTA00227199 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-cli

.. J. Epstein & Company, Inc.. Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests,

*****sstss*********** 0517 09/12 08:43 00'48 2 OK U.S. Department of Justice United States Attorney Southern District of Florida MEI= 500 S. Australian Aye, 4sh Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esa. DATE: September 12. 2007 FAX NO. # OF