3
Shared Docs
3
Same-Page
3 / 3
Mentions
[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
ns and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable complicity of members of boards of directo
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
ons and legislation have been put into place; and many other business firms—established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing—have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable complicity of members of boards of director
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
ns and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable complicity of members of boards of directo
Entities connected to both FEDERAL EXPRESS and WorldCom

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONAnn Sanchez
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONRoy Black
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Harvey Weinstein
PERSON
Matthew I. Menchel
PERSON
New York
LOCATION
Bradley Edwards
PERSON