EFTA Document EFTA01713905

A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 TELEPHONE FACSIMILE SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN VIA FEDERAL EXPRESS • January 24, 2007 , Esq., Assistant United States Attorney , Esq., Deputy Chief, Northern Region ce o e nited States Attorney Southern District of Florida West Palm Beach, Florida 33401 ' Jeffrey Epstein Dear MslIM and Mr. M: • I write to follow-up on the letter sent to you late last week by Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County Police Report concerning Mr. Epstein's former employee burglaries of Mr. Epstein's home and the related installation of surveillance cameras. • The Palm Beach County Police Report documenting the drug arrest of in response to which offered to provide information about Mr. Epstein in exchange for leniency. • The Report by Victoria's Secret internal security personnel documenting allegations of numerous thefts by then employees. • The Report of the polygraph examination of Mr. Epstein by , a polygraph expert frequently used by the Palm Beach County State Attorney's Office. In addition to his report,._ himself was made available to the State Attorney's Office for EFTA01713905 LAW 0/ 'ICC! of Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile of in which, among other things, Ms. represents herself as 18 years o age a e when she was not. • Print out of the MySpace.com profile o or ' as she calls herself, in which among other things Ms admits to various fi . .au and frequent illegal drug use. • Print out of the MySpace.com profile of== or = as she calls herself, in which, among other things, there is discussion of i eg g use. • A credit card receipt for the urchase of a That purchase coincides with an incident reported byM in which she admits she voluntaral and on her own initiative gave Mr. Epstein a "birthday present", consisting of d Mr. Epstein's girlfriend Mr. Epstein's presence. e ate of the receipt shows that Ms. was over the age of 18 at the time. Note, though we did supply airplane logs to the State Attorney, we understand you have a complete set of those records. For that reason, we have omitted those. If you require a copy we are of course prepared to provide it. As i.roted in her letter, we very much look forward to meeting with you on February 1, 2007. We believe we have, in addition to these materials, compelling arguments that no federal crime was committed and that the State Attorney's exercise of discretion in determining whether and what charges to bring against Mr. Epstein was fully supported by the evidence. If you have any questionsin advance of the meeting, do not hesitate to contact me. cc: Esq. EFTA01713906