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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
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
2 mentions1 same-page
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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
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
2 mentions1 same-page
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HERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
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Mutual Connections (49)
Entities connected to both Northern Region and the First Bank of the Palm Beaches
Jeffrey Epstein
PERSON48 w/ Northern·3 w/ the
United States
LOCATION27 w/ Northern·3 w/ the
GL
Gerald Lefcourt
PERSON28 w/ Northern·2 w/ the
LB
Leon Black
PERSON27 w/ Northern·2 w/ the
AS
Ann Sanchez
PERSON27 w/ Northern·2 w/ the
RB
Roy Black
PERSON24 w/ Northern·2 w/ the
Palm Beach Police Department
ORGANIZATION19 w/ Northern·3 w/ the
Southern District
LOCATION18 w/ Northern·2 w/ the
Cleveland
LOCATION16 w/ Northern·3 w/ the
Alan Dershowitz
PERSON13 w/ Northern·2 w/ the
SR
SHERYL E. REICH
PERSON13 w/ Northern·2 w/ the
Mortensen
PERSON11 w/ Northern·2 w/ the
MySpace
ORGANIZATION10 w/ Northern·2 w/ the
HA
Hayward
PERSON10 w/ Northern·2 w/ the
Bailey
PERSON8 w/ Northern·3 w/ the
Barry Krischer
PERSON8 w/ Northern·2 w/ the
Barry Diller
PERSON8 w/ Northern·2 w/ the
U.S.D.O.J.
ORGANIZATION7 w/ Northern·2 w/ the
GB
GERALD B.
PERSON6 w/ Northern·2 w/ the
MO
Morrison
PERSON5 w/ Northern·2 w/ the