EFTA00176079 cx.4 1 FOWLERWHITE IL) BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG January 22, 2007 Deputy Chief, Northern Region United States Attorney's Office-SDFL 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear ESPIRITO S

and that this encounter occurred at a time when M was 18 years old. Very truly yours, erald B. Leflourt cc: Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176476 January 19• February 1 5, 2008 min 1 of 3 t4ADI k MARC 1 XE0VA uss: vordylsry 10021 ag

redit card state rovided relates directly allegations and that this encounter occurred at a time when was 18 years old. cc: q., Deputy Chief, Northern Region Esq. EFTA00176815 EFTA00176816 January 19. February 15, 2005 Fags 1 of 3 Chase Statement alm YORK 10021 OVERVIEW Memory' number THIS END

l Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

in, if no resolution is reached, the opportunity to meet with United States EFTA00204725 LAW on ICES or GERALD 13. LEFCOITRT, 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

P.C. A PROFESSIONAL CORPORATION NEW YORE., NEW YORK10021 GERALD IS leirCOURT SHERYL C. REICH RENATO C. STABILE FAITH VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney West Palm Beach, Florida 33401 May 22, 2007 Jeffrey Epstein TELEPHONE Dear I write as counsel to Jeffrey

ovember 10, 2008. On November 11, 2008, I provided a copy of your letter and all attachments to my direct supervisor, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith. O

08. On November 11, 2008, I provided a copy of your letter and all attachments to my direct supervisor, iralilisimeme, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith.

ovember 10, 2008. On November 11, 2008, I provided a copy of your letter and all attachments to my direct supervisor, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith. O

ned of the Bar Complaint when I received your letter of November 6, 2008. I received that correspondence on November er and all attachments to my Northern Region, U.S. Attorneys ice, es a m eac on a y eaving a copy in er internal mailbox. A certification to that effect is enclosed herewith. On November

ovember 10, 2008. On November 11, 2008, I provided a copy of your letter and all attachments to my direct supervisor, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith. O

8. On November 11, 2008, I provided a copy of your letter and all attachments to my direct supervisor, Karen Atkinson, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith. a

8. On November 11, 2008, I provided a copy of your letter and all attachments to my direct supervisor, Karen Atkinson, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith.

espondence on November 10, 2008. On No I provided a copy of your letter and all attachments to my direct supervisor, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West a m ac orida, by leaving a copy in her internal mailbox. A certification to that effect is enclosed herewith. On Nov

ed relates directly to allegations and that this encounter occurred at a time when was 18 years old. Very truly yours, cc: Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00223467 macilitoVA NCH YORK pt 10021 hullUntil OVERVIEW ,.91119 .7N IIIIIIIIIIIIIIIII1AIIIII

Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Northern Region In response to concerns raised regarding charging counts related to those girls whose credibility has been

ny questions regarding any of the materials we have provided please feel free to contact us. • Very truly yours, Gerald B. • cc: fl uty Chief, Northern Region Federal Bureau of Investigation Lilly Ann Sanchez, Esq • • • • EFTA00087620 "MI 1 EFTA00087621 Page 1 :N RE: JEFFREY EPSTEIN DRAFT VI