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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
with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcoun Gerald B. Lefeourt. P.0 148 E. 78th Street New York New York 10021 Tel. .0400 Fax oblate court aw.com 142 EFTA00226646 1 1 2 3 4 5 6 7 8 9 10 1 1
5 mentions1 same-page
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07/18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 16, 2008 Re: JP Morgan
18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
07/18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
07/18/2008 11:41 FAX MVS8 LLC f 001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
e Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. — IOLA Account Account #: Please call. Richard Kahn with the Fed Reference number at EFTA01588356 10:034487DINOC89A2 71161200810:47:52 AM
5 mentions1 same-page
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02/20/2000 13:10 FAX the above NVS13 LLC 12001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 20, 2008 Re: Jeffrey Epstein Account # Please wire One Hund
0 FAX the above NVS13 LLC 12001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan
0/2000 13:10 FAX the above NVS13 LLC 12001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP
0/2000 13:10 FAX the above NVS13 LLC 12001/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP
wire One Hundred Thousand Dollars 00/100 ($100,000,00) from account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: Account Name: Gerald B. Lefeourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number at 113:03447BC0C13D917 212012008 11:15:38 AM [Central Stand
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Entities connected to both Jeffrey Epstein and Gerald B. Lefeourt
