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vel managers whose involvement crossed the line from compromised to frankly bad work. At the time of this writing, other major accounting firms like Ernst and Young and PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation have been put into place;
PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [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., Fi
vel managers whose involvement crossed the line from compromised to frankly bad work. At the time of this writing, other major accounting £inns like Ernst and Young and PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation have been put into place;
LAW 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 O
vel managers whose involvement crossed the line from compromised to frankly bad work. At the time of this writing, other major accounting firms like Ernst and Young and PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation have been put into place;
ONAL COORPORATIO NB CAST ie." STREET NEW YORK, NEW YORE 10021 GERALD B. LCFCOURT WICOortaskourUari.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
Entities connected to both Ernst and RENATO C. STABILE

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George W. Bush
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Julie K. Brown
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Prince Andrew
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Prince Charles
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Donald Trump
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United States
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New York
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Stephen Hawking
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Department of Justice
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Michael Jackson
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Virginia Giuffre
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Eric Trump
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Marc Rich
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Woody Allen
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Ghislaine Maxwell
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India
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