Guy Lewis <IIM

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00176886

Pages

Persons

Integrity

No Hash Available

Summary

Persons Referenced (2)

Guy Lewis U.S. Attorney

“...2 AM To: Guy Lewis Subject: RE: Your phone calls How about 11:00? Assistant U.S. Attorney From: Guy Lewis [mailto Se To: Subject: RE: Your phone calls AM Marie, do you have time for a 2 minu...”

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Guy Lewis <IIM INI Sent: .43 PM To: Subject: RE: Your phone ca s thanks so much for the email. I hear great things about your work, and am so glad you are doing well. I'm anxious to hear about your move to WPB. I was hoping to stop in and see you briefly about the case. I promise to try to not waste your time. There may be a couple of things that I think will be important to you as you conduct your inquiry. Maybe 15 or 20 minutes if you could spare it in the next few weeks. I'm not sure if there is a "lead" in that there are a number of attorneys involved. Feel free to call me on anything however. I try to communicate with the other attorneys regularly. Again, thanks for your time. And good luck with your trial. Guy 0 '1 Mes .fia mpaimmimma From: Sent: Monday, October 30, 2006 12:30 PM To: Guy Lewis Subject: Your phone calls Hi Guy -- It was very nice to hear from you. I am starting trial next week, so I will be difficult to catch for the next three weeks or so. Regarding Mr. Epstein, there isn't much to tell. The investigation is continuing. As I told Mr. Lefcourt, Mr. Epstein is a target of the investigation. If anything more develops, I will let you know. Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact you first or Mr. Lefcourt? Thank you. Assistant . .Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Exhibit 10 EFTA00176886 From: Guy Lewis IIIIMINIM> Sent: Tuesda October 31 2006 5:06 PM To: Subject: RE: Your phone calls thanks for the call. It really was good to hear from you, and I'm glad you're doing so well. I hope to see you soon. Thanks. Guy From: . (USAFLS) [mallto:Ann Sent: Tuesday, October 31, 2006 9:22 AM To: Guy Lewis Subject: RE: Your phone calls How about 11:00? Assistant U.S. Attorney From: Guy Lewis [mailto Se To: Subject: RE: Your phone calls AM Marie, do you have time for a 2 minute call with me today? Any time that's good for you. Thanks. guy Or" e From• Sent: Monday, October 30, 2006 12:30 P To: Guy Lewis Subject: Your phone calls Hi Guy -- It was very nice to hear from you. I am starting trial next week, so I will be difficult to catch for the next three weeks or so. Regarding Mr. Epstein, there isn't much to tell. The investigation is continuing. As I told Mr. Lefcourt, Mr. Epstein is a target of the investigation. If anything more develops, I will let you know. Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact you first or Mr. Lefcourt? EFTA00176887 Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 mm i West Palm Beach, Florida 2 EFTA00176888 From: Sent: To: Subject: Guy Lewis Tuesda October 31, 2006 9:38 AM Sounds great. Looking forward to speaking with you... From: (USAFLS) [mailto Sent: Tuesday, October 31, 2006 9:22 AM To: Guy Lewis Subject: RE: Your phone calls How about 11:00? From: Guy Lewis [mailto Sent: T esda October 31, 2006 7:36 AM To: (USAFLS) Subject: RE: Your phone calls Marie, do you have time for a 2 minute call with me today? Any time that's good for you. Thanks. guy Ori inal Message From: (USAFLS) [mailto Sent: Monda October 30, 2006 12:30 PM To: Subject: Your phone calls Hi Guy -- It was very nice to hear from you. I am starting trial next week, so I will be difficult to catch for the next three weeks or so. Regarding Mr. Epstein, there isn't much to tell. The investigation is continuing. As I told Mr. Lefcourt, Mr. Epstein is a target of the investigation. If anything more develops, I will let you know. Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact you first or Mr. Lefcourt? Thank you. 1 EFTA00176889 Assistant U.S. Attomey 500 S. Australian Ave, Suite 400 West Palm Beach, Florida z EFTA00176890

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for

13p

DOJ Data Set 9OtherUnknown

In Re Operation Leap Year

In Re Operation Leap Year Key Correspondence Volume 1 of 2 (Through Signing of Non-Prosecution Agreement) INDEX Tab Date & From Time 11/16/06 2 3 4 5 1 6 1/8/07 1/17/07 5/15/07 5/24/07 To Description Sanchez Letter requesting documents in accordance with agreement with Guy Lewis Sanchez Letter requesting documents Sanchez Goldberger Lefcourt 6/6/07 Targ 6/18/07 Lefcourt 7/1/07 9 10 7/6/07 Lefcourt 7/16/07 11 12 7/26/07 8/16/07 13 9/6/07 5:47 pm U.S. Attorney's Office Letter requesting documents Sanchez Lefcourt Black Defense Lefcourt E-mail re outstanding subpoenas and planned meeting for 7/11/07 Letter analyzing inapplicability of 18 USC § 2422(b) Summary of terms of non-prosecution agreement and calculation of guideline range Letter regarding NES subpoenas E-mail summarizing status of negotiations 14 9/10/07 Lefcourt E-mail attaching first proposed Non- 5:23 pm Prosecution Agreement EFTA00190101 15 9/11/07 E-mai

DOJ Data Set 9OtherUnknown

Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast

Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast Page 1 of 4 THE DAILY BEAST READ THIS SKIP THAT BLOGS & STORIES Billionaire Pedophile Goes Free PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America. Europe. and the former Soviet republics. including three 12-year-old girls brought over from France as a birthday gift. • The v

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot

10p

DOJ Data Set 8CorrespondenceUnknown