Case File
efta-efta00559695DOJ Data Set 9Other■WESTRAUA EIFACH nFTWE;
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00559695
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
■WESTRAUA EIFACH nFTWE;
2139 PALM BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33409
BOX 3626
WEST PALM BEACH. FLORIDA 33402
1661) 666-6300
1.100-766407
1.106220-7006 S9961611
ATTORNEYS AT LAW
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THE TOWLE HOUSE
517 NORTH CALHOUN STREET
TALUWASSEE.. FL 323014231
OCR 1230
TALLAHASSEE.
RDA 22302
Your name and contact information are included in a directory maintained by Jeffrey
Epstein. As you may already know, Mr. Epstein entered a plea of guilty to criminal
charges based upon allegations of a pattern of sexual molestations of underage female
victims.
Although he completed the period of incarceration to which he was
sentenced and has settled many civil lawsuits arising out of his deviant behavior, other
civil litigation remains pending, and it is in connection with such claims that we are
contacting you.
As part of an ongoing investigation, we are gathering information concerning Mr.
Epstein's association with minor females. We have reason to believe that you may
have observed Mr. Epstein in the company of underage girls or may have either
engaged in or witnessed communications regarding Mr. Epstein's activities with
females under the age of 18.
To avoid the possibility of having to subpoena you for deposition, we are requesting
your voluntary cooperation in answering the following questions and providing the
following documents:
1.
Please describe each circumstance over the course of the last five years when
you have observed Jeffrey Epstein in the company of a female believed to be under
eighteen years of age.
2.
Please describe each circumstance over the co
you have observed a female believed to be under eig
within, or leaving a residence occupied or belonging to Jeffrey Epst in.
3.
Please produce a copy of all communications, written s electronic, which
communications reference or relate to:
a
($6 01 2244600
14641-6411-7011
EFTA00559695
a.
accusations of criminal wrongdoing against Jeffrey Epstein;
b.
civil litigation to which Jeffrey Epstein is or was a party;
c.
public media accounts of allegations of wrongdoing against Jeffrey
Epstein
d.
any relationship between Jeffrey Epstein and females believed to be
under 18 years of age.
In the event you choose for any reason not to provide the requested information
voluntarily, then we request that you contact our office by telephone to discuss the
convenient scheduling of your deposition. If we do not hear from you, then we will
schedule necessary proceedings without regard to any potential conflicts you may
have.
EFTA00559696
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 2244600Phone
1661) 666-6300Phone
220-7006Phone
3014231Phone
641-6411Phone
9961611Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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