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put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York
do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't in
message for Mr. Epstein regarding Alex and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from y would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The m
8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be
efore a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please al
feel free to contact me at 561 209-1047, or Special Agen from the Federal Bureau of Investigation at 561 822-5946. You also can con ac a ustice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney w
e Maxwell In Florida on Thursday The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answ
cials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answered all questions posed by Deputy Attorney General Todd Blanche, who will meet with her again, and he
partment officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part
ier was used as the basis for the FBI's investigation into potential coordination between the Trump campaign and Russia is incorrect, as the justice Department's inspector general found that the dossier was not the basis for the investigation, and that the FBI primarily relied on a CIA human source close to t
Fax From: (CRM) Sent: Frida Februa 25, 2011 3:35 PM To: . (USAFLS) Cc: (CRM) Subject: Epstein matter I spoke to a contact in the Deputy Atta i General's Office, who directed me to in the indicated to me that the Department's view is that ri
I spoke to a contact in the Deputy Atta i General's Office, who directed me to in the indicated to me that the Department's view is that right to Department's Office of Legal Policy. confer does not attach until a char in instrument has been filed. For additional questions, I suggest you speak to him and
Entities connected to both Jeffrey Epstein and Department's

Ghislaine Maxwell
PERSON
George Mitchell
PERSON
United States
LOCATION
David Mitchell
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONMitchell Holdings
ORGANIZATIONthe City of New York
LOCATIONUtilities
ORGANIZATIONKatsky Korins LLP
ORGANIZATION
Review
ORGANIZATIONFood & Beverage
ORGANIZATIONthe Title Company
ORGANIZATIONJones Lang LaSalle
ORGANIZATIONPermits
LOCATIONWITNESSETH
ORGANIZATIONthe New York Tax Law
ORGANIZATIONEOUIPMENT
ORGANIZATIONNew York City Department
LOCATION