EFTA00013733 - EFTA00013734
Document EFTA00013733 is a letter from the law offices of Gerald B. Lefcourt, P.C., dated May 22, 2007, addressed to the Office of the United States Attorney for the Southern District of Florida regarding their client, Jeffrey Epstein. The letter indicates Epstein was the subject of a grand jury investigation.
The document is a formal letter from Gerald B. Lefcourt's law firm to the Deputy Chief, Northern Region, of the U.S. Attorney's Office in Florida, informing them that they represent Jeffrey Epstein in a grand jury investigation. The letter conveys that a decision regarding an indictment is expected soon and requests an opportunity to meet with the Office to discuss the case, and if needed, to make a presentation to the Chief of the Criminal Division and ultimately, to United States Attorney Alexander Acosta. The letter seeks to ensure Epstein's legal team can present their case before any indictment decision is made.
Key Highlights
- •The document is a letter from Jeffrey Epstein's legal counsel to the U.S. Attorney's Office regarding a grand jury investigation.
- •Key people involved are Jeffrey Epstein, Alexander Acosta (then U.S. Attorney), and attorneys from the law firm of Gerald B. Lefcourt.
- •The letter aims to influence the decision on whether to indict Jeffrey Epstein.
Frequently Asked Questions
Document Information
Bates Range
EFTA00013733 - EFTA00013734
Pages
2
Document Content
Page 1 - EFTA00013733
LAW OFFICES OF GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 EAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tathelatouttlow.ozen RENATO C. STABILE ellableelSCourtIlvtoom FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Mr. May 22, 2007 Jeffrey Epstein TELEPHONE 1212) 737.0400 FACSIMILE (212) OSS-(3192 I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I understand from you that in the next month or two a decision will be made by your office whether to seek an indictment of Mr. Epstein. This will confirm that, prior to any such decision being made, I and other attorneys on behalf of Mr. Epstein will be given an opportunity to meet with you. Additionally, because we believe that any decision to indict requires both a complex legal analysis in a detailed factual context and resolution of significant policy concerns, if our n does not resolve the matter, we would like an o rtuni to make a presentation first to Chief of the Criminal Division, and First Assistant United States Attorney, and then, again, if no resolution is reached, the opportunity to meet with United States EFTA00013733
Page 2 - EFTA00013734
LAW on ICES or GERALD B. LEFOOTTRE 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, i I Gerald B. Lefeourt cc: EFTA00013734
Entities Mentioned
Alexander Acosta
PERSON • 2 mentions
American attorney and politician
FF
FAITH A. FRIEDMAN
PERSON
GL
GERALD B. LEFOOTTRE
PERSON
GL
GERALD S. LCFCOURT
PERSON
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
RS
RENATO C. STABILE
PERSON
A PROFESSIONAL CORPORATION
ORGANIZATION
Criminal Division
ORGANIZATION
Office of the United States
ORGANIZATION
New York City
LOCATION
Most populous city in the United States
Statistics
Pages:2
Entities:10
Avg. OCR:0.9%
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