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orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein
rce is involved, the victim must be under 16 years old for a prosecution to lie. -.1-12C1)1 ) We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de
We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was
e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie
e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie
e.g, United States. Lowe, 145 F.3d 45 (1' Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter 'United States, 139 F.2d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. §
orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre
sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave
e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie
tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office
e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie
.g United States v. Lowe, 145 F.3d 45 (1" Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter 'United States, 139 12d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. §
2014); Pace v. Quintanilla, No. 13-cv-91, 2013 WL 5405563, at *5 (S.D.N.Y. Sept. 23, 2013). Our client was understandably shocked by the suicide of Jeffrey Epstein in federal custody, and is eager to obtain a modicum of justice as soon as possible. All we have seen from Defendants, however, are efforts at delay
Page: EFTA00028472 →ent was understandably shocked by the suicide of Jeffrey Epstein in federal custody, and is eager to obtai
Page: EFTA00028472 →endants' request for 30 days to respond. See Local Rule for the Division of Business Among District Judges in the Southern District 13(a); see also Poindexter v. Cash Money Records, No. 13-cv-5882, 2014 WL 1383781, at *2 (S.D.N.Y. Apr. 8, 2014); Pace v. Quintanilla, No. 13-cv-91, 2013 WL 5405563, at *5 (S
Page: EFTA00028472 →cases should be marked as related since the risks of spoliation face plaintiffs in all cases. While we appreciate Defendants' explanation about Mr. Epstein's clothing (which was not previously provided to us), that was not the point of our prior letters and emails to Defendants. (See, e.g., ECF 14 Ex.
Page: EFTA00028473 →While we appreciate Defendants' explanation about Mr. Epstein's clothing (which was not previously provided to
Page: EFTA00028473 →Entities connected to both Jeffrey Epstein and Poindexter
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONEmmy Taylor
PERSONRoy Black
PERSON
Las Vegas
LOCATION
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Matthew I. Menchel
PERSON
Alberto Gonzales
PERSON
New York State
LOCATION
El Brillo
LOCATION