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efta-efta00214878DOJ Data Set 9

DOJ Letter: Southern D.Florida, November 5, 2007, Jeffrey Epstein (EFTA00214878)

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U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street 2111 Facsimile: November 5, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Several things have come to my attention that seem contrary to your client intending to abide by his obligations under the Non-Prosecution Agreement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond before an indictment is filed. At this time, I do not believe that the agreement has been breached; however, I have sufficient concerns that need to be addressed. First, I understand that private investigators working for Mr. Epstein have contacted victims to ask them whether any detectives or FBI agents have discussed a financial settlement with them. On one occasion, the detectives told

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00214878
Pages
2
Persons
2
Integrity
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