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efta-efta00204784DOJ Data Set 9Other

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From: " (USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN. To: " (USAFLS)" ..z > Subject: An e-mail you may need to send Date: Sun, 01 Jul 2007 23:02:44 +0000 Importance: Normal Attachments: unnamed; unnamed(1) I I i I am waiting to hear back from before I send this out, but I may need you to send it on my behalf. You can sign in as me: password Then open my Outlook folder and in the drafts folder there is an e-mail to Lilly Ann Sanchez and Gerry Lefcourt. Please just send it out. Otherwise, you can just send it on my behalf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Trust. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer lit

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DOJ Data Set 9
Reference
EFTA 00204784
Pages
1
Persons
0
Integrity

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From: " (USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN. To: " (USAFLS)" ..z > Subject: An e-mail you may need to send Date: Sun, 01 Jul 2007 23:02:44 +0000 Importance: Normal Attachments: unnamed; unnamed(1) I I i I am waiting to hear back from before I send this out, but I may need you to send it on my behalf. You can sign in as me: password Then open my Outlook folder and in the drafts folder there is an e-mail to Lilly Ann Sanchez and Gerry Lefcourt. Please just send it out. Otherwise, you can just send it on my behalf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Trust. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer lit

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " (USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN. To: " (USAFLS)" ..z > Subject: An e-mail you may need to send Date: Sun, 01 Jul 2007 23:02:44 +0000 Importance: Normal Attachments: unnamed; unnamed(1) I I i I am waiting to hear back from before I send this out, but I may need you to send it on my behalf. You can sign in as me: password Then open my Outlook folder and in the drafts folder there is an e-mail to Lilly Ann Sanchez and Gerry Lefcourt. Please just send it out. Otherwise, you can just send it on my behalf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Trust. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work productprivilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact t the FBI directly at I look forward to your July I I th submission. If you would like to discuss the possibility of a federal resolution of Mr. E stein's case that could run concurrently with any state resolution, please leave a message on my voicemail at the office ) and I will get back to you after trial has ended for the day. Thank you. Assistant U.S. Attorney The to: line should have just Lilly The cc line should just have Gerald Let-court: Please bcc: Thank you. Assistant U.S. Attorney me, and EFTA00204784

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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

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