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efta-efta00204717DOJ Data Set 9Other

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From: ' (USAFLS)" To: (USAFLS)" Subject: FW: Jeffrey Epstein Date: Tue, 22 May 2007 23:02:12 +0000 Importance: Normal HELptitmultin Assistant U.S. Attorne From: (USAFLS) Sent: Tuesday, May 22, 2007 6:33 PM To: (USAFLS) Subject: FW: Jeffrey Epstein fyi From: (USAFLS) Sent: TUesda Ma 22, 2007 6:32 PM To: Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are will

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00204717
Pages
2
Persons
1
Integrity

Summary

From: ' (USAFLS)" To: (USAFLS)" Subject: FW: Jeffrey Epstein Date: Tue, 22 May 2007 23:02:12 +0000 Importance: Normal HELptitmultin Assistant U.S. Attorne From: (USAFLS) Sent: Tuesday, May 22, 2007 6:33 PM To: (USAFLS) Subject: FW: Jeffrey Epstein fyi From: (USAFLS) Sent: TUesda Ma 22, 2007 6:32 PM To: Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are will

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USAFLS)" To: (USAFLS)" Subject: FW: Jeffrey Epstein Date: Tue, 22 May 2007 23:02:12 +0000 Importance: Normal HELptitmultin Assistant U.S. Attorne From: (USAFLS) Sent: Tuesday, May 22, 2007 6:33 PM To: (USAFLS) Subject: FW: Jeffrey Epstein fyi From: (USAFLS) Sent: TUesda Ma 22, 2007 6:32 PM To: Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make a presentation to us, we are willing to listen. Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When you have some dates in mind, let me know and I will try to set up a meeting in Miami. From: [mailto: Sent: Tuesda Ma 22, 2007 2:05 PM To: USAFLS) Cc: . (USAFLS); Subject: Jeffrey Epstein EFTA00204717 S attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcour, P.C. EFTA00204718

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