3
Shared Docs
3
Same-Page
3 / 3
Mentions
District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig
dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 1999, Mr
District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongo
dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. geli, Ccs Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Sinc
disenfranchise and silence the victims. It is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim notification letters with the defense after the NPA was signed, but failed to go b
any attempt to flee. Indeed, his potential avenues of flight from justice are practically limitless. As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm B
Entities connected to both Lourie and New York State

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
New York
LOCATION
United States
LOCATION
A. Marie Villafana
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSONGerald Lefcourt
PERSON
Samantha Power
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION