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d occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a new ki
[email protected] SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division T
d occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a new ki
W orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida
d occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a new ki
ICOortaskourUari.Com smcnyi. C. RtiCti nichlatektmetra corn RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as c
Entities connected to both Accenture and FEDERAL EXPRESS

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSONRoy Black
PERSON
Ken Starr
PERSON
Marc Rich
PERSON
Jeffrey Sloman
PERSON
Harvey Weinstein
PERSON
New York
LOCATIONthe Southern District
LOCATION
Thomas Jefferson
PERSON