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ITRT, P.C. , Esq. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, i I Gerald B. Lefco
Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.
GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 CAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tOkhOIOROURIONEM RENATO C. STABILE SIONFOISCSFSIVtawn FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Esq. Deputy Chief, Northern Region
Ms. Groff s compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. ALEXANDER ACOSTA UNITED STATES TTORN Y By: A. MARIE VILLAF A Assistant United States Attorney EFTA00175968 United States Attorney's Office Southern District o
hesitate to contact me. Sincerely, R. ALEXANDER ACOSTA UNITED STATES TTORN Y By: A. MARIE VILLAF A A
rice& Or Gamann B. LinecouRT, P.C. A PROYCSSIONAL CORPORATION 148 CAST 70'" NEW YORK, NEW YORK 10075 GERALD B. LEFCOURT [email protected] SHERYL E. REICH telcleekourtaw.corn RENATO C. STABILE slabilegglorcotataw corn FAITH A. FRIEDMAN rtricalmatiOokourtinw.com VIA E-MAIL A. Marie Villafalla, Esq
EFTA00176482 LAW arras or GERALD B. LE COURT, Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. cc: y Ann bancnez, rsq. fiery truly y
Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.
Gm:RA1D B. DESDOURT, P.C. A PROFESSIONAL CORPORATION 198 CAST 781H STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH RE NATO C. STABILE FAITH A. FRIEDMAN VIA E-MAIL Office of the United States Attorney Southern District of Florida 500 South Australian Avenue,
st, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA0
r your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Vil
F GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila,
AM Document 361-49 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United States Attorney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey
torney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann S
S Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LERCOURT Www1Glefeowfiew.com SHERYL E. REICH tolthalertauellaw.com RENATO C. STABILE slebReelorcourUaW.00m FAITH A. FRIEDMAN Illedomaxvilaw.cam TELEPHONE (212) 737.0400 FACSIMILE (212)
3. InecounT, P.C.. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, A cc: Gerald B. Le
Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.
OF Gurtaban B. Laconic, PG A PROFESSIONAL CORPORATION 148 CAST 78,- STREET NEW YORE., NEW YORK 10021 GERALD B. LEFCOURT IlifCOUR@WCOUSIAT COM SHERYL E. REICH roichadcouriwtoum RENATO C. STABILE Pabil*Ellefoourtlawcorn FAITH A. FRIE0mAN iMatnenalelowitaw Torn VIA E-MAIL pt Ft3W IEs tief, Northern Reg
positions of President Bush, Attorney General former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and actions of Mr. Epstein are far rem
GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1 GERALD S. LEFCOuRT lefccuradercourtlaw.com SHERYL E. REICH INEVIMEOURMW.ccen RENATO C. STABILE 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman
of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and fonner Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and actions of Mr. Epstein are far rem
00230209 LAW OFFICES OF Gmateam B. Drecotrin, P.G. A PROFESSIONAL CORPORATION IPS EAST 70' STREET NEW YORE, NEW YORIELOOEI GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States
Entities connected to both Alexander Acosta and SHERYL E. REICH

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSONRoy Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONAnn Sanchez
PERSON
Marc Rich
PERSON