FOIA Request for Epstein’s Communications, Travel, and Massage Service Records (2004‑2005)

EFTA Document EFTA01729176

z/zWo 1 keicc5bir+ -tv

z/zWo 1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE A. FRIEDMAN VIA FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District $ f Fl. rid West Palm Beach, Florida 33401 Dear TELEPHONE FACSIMILE February 23, 2007 Re: Jeffrey Epstein Thank you once again for meeting with us regarding our client, Jeffrey Epstein. As you know, in advance of last Tuesday's meeting we provided you with the recorded interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed that, as part of our own preparation, we made working transcripts of these recordings. You have asked for copies of the transcripts and we have discussed various ways that that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringing this investigation to a c

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

EFTA00014046

EFTA Document EFTA01695623

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen