Epstein Secrets

et with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney ...••••••• By: Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta EFTA00179084 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY

aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States, 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

tion of criminal evidence that forecloses [the defendant's] attorney-client privilege argument . . ." Id. The district court addressed the cases of Clutchette v. Rushen, 770 F.2d 1469 (9th Cir. 1985), and People v. Meredith, 631 P.2d 46 (Cal. 1981). In Clutchette, the defendant's attorney had sent an inve

ry to the ability of Epstein's counsel to evaluate their significance; copies of the hard drives could have been made. Of course, unlike counsel in Clutchette and Meredith, Epstein's counsel never provided the evidence to law enforcement and, instead, tries to aver that the items may not exist. If that is

even when the information would incriminate the client "in the very case in which the Firm was engaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who p

aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

tion of criminal evidence that forecloses [the defendant's] attorney-client privilege argument . . ." Id. The district court addressed the cases of Clutchette v. Rushen , 770 F.2d 1469 (9th Cir. 1985), and People v. Meredith , 631 P.2d 46 (Cal. 1981). In Clutchette , the defendant's attorney had sent an in

even when the information would incriminate the client "in the very case in which the Firm was engaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who pa

gaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

The district court addressed the cases of Clutchette I Rushen , 770 F.2d 1469 (9th Cir. 1985), and People I Meredith , 631 P.2d 46 (Cal. 1981). In Clutchette , the defendant's attorney had sent an investigator to collect incriminating evidence from a shopkeeper, and the trial court had allowed that eviden