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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
he Palm Beach area. Beginning in 2003 and continuing through most of 2004, Epstein also traveled frequently to Florida to negotiate the purchase of the Abraham Gosman Estate, which was finally sold at auction in November 2004. Although, Epstein was ultimately outbid, nearly a dozen trips to Florida were made in direct p
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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
he Palm Beach area. Beginning in 2003 and continuing through most of 2004, Epstein also traveled frequently to Florida to negotiate the purchase of the Abraham Gosman Estate, which was finally sold at auction in November 2004. Although, Epstein was ultimately outbid, nearly a dozen trips to Florida were made in direct p
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
he Palm Beach area. Beginning in 2003 and continuing through most of 2004, Epstein also traveled frequently to Florida to negotiate the purchase of the Abraham Gosman Estate, which was finally sold at auction in November 2004. Although, Epstein was ultimately outbid, nearly a dozen trips to Florida were made in direct p
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Mutual Connections (49)
Entities connected to both Northern Region and the Abraham Gosman Estate
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