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nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
holarship program. The SRF provides support and safe haven to scholars at risk from around the world. Over the past EFTA00176528 LAW orrice. OF GERALD B. LEPDOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafatia, Esq. The United States Attorney's Office Sou
First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein
IIICCS or Grass]) B. Imarocruin, P.C. c.e o e ni e es Attorney Southern District of Florida June 25, 2007 Page 7 EFTA01719222 WY OPTIC= or GERALD B. 1237C01:01; P.C. e o e to esAttorney Southern District of Florida June 25, 2007 Page 8 EFTA01719223 UAW orrects OF GraeLD B. LEPC01713T, P.
A PROFESSIONAL CORPORATION raw YORE, NEW YORK 10021 GERALD B. LEFC0URT BY HAND February 1, 2007 ., Assistant United States Attorney puty Chief, Northern Region ice o t e rr mte tates Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE Th
• LAW OFFICES OF GEZRALD B. LErcouar, A PROFESSIONAL CORPORATION raw YORE, NEW YORK 10021 GERALD B. LEFC0URT BY HAND February 1, 2007 ., Assistant United States Attorney puty Chief, Northern Region ice o t e rr mte tates Attorney Southern Dis
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
736-CV-MARRA RFP WPB 000749 EFTA00184623 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 22 of 26 LAW OFFICES or GERALD B. ince -ant, P.C. A , Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorne
07 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Je
Adam Walsh Child Protection and Safety Act of 2006, which also eliminated any statute of limitations. See 18 U.S.C. EFTA00284176 LAW Ortioto or GERALD B. LEFCOTJEtT. PC. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 3 §3299.2 The law was named in memory of Adam
., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa
all the issues we have raised herein or any other lingering concerns you have. Case No. 08-80736-CV-MARRA P-013322 EFTA00230227 LAW CONCIES Or GERALD B. IncounT, P.C. A. Esq. O ce o the United States Attorney Southern District of Florida June 25, 2007 Page 19 Thank you for your cooperation in t
Entities connected to both Northern Region and GERALD B.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
United States
LOCATIONLeon Black
PERSONAnn Sanchez
PERSONRoy Black
PERSONCriminal Division
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONEvans
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Jeffrey Sloman
PERSON
Cleveland
LOCATION
Jennifer Lopez
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON