EFTA01719216.pdf

LAW orrtccs OF Gzaaw B. Ii5xto-crat, P.G. A PROFESSIONAL CORPORATION NEW YOR3X, NSW' YORE 10021 GERALD 8. LEP- COURT TELEPHONC FACSIMILE June 25, 2007 ' BY HAND DELIVERY , First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our June 26, 2007, meeting to address some of the concerns that have been raised during our recent conversations. Although not exhaustive of all the issues we wish to discuss, or points we intend to raise, we believe this submission will facilitate a more productive meeting by giving you an overview of our osition and the materials we lan to resent in order to demonstrate that We are prepared to discuss the issues raised herein further at tomorrow's meeting as well as to discuss additional concerns you may voice, all for the purpose of demonstrating EFTA01719216  LAW OFFICES OF GERALD B. LEECOURT, P.C. I i. e IIII1r4 F. es Attorney Southern District of Florida June 25, 2007 Page 2 EFTA01719217  LAW OF'ICtC Of GERALD B. Lmecararr, P.G. ce o e ru es Attorney Southern District of Florida June 25, 2007 Page 3 EFTA01719218  1 LAW OFFICES Or Can B. Lter,arnax, P.C. ice o e nit tates Attorney Southern District of Florida June 25, 2007 Page 4 EFTA01719219  I LAW OFFICCS OF Gisman B. Lisrootrar, ca es Attorney Southern District of Florida June 25, 2007 Page 5 EFTA01719220  LAW orrias or GnAtn B. LEFcaustr, P.G. tates Attorney Southern District of Florida June 25, 2007 Page 6 EFTA01719221  LAW OIIICCS or Grass]) B. Imarocruin, P.C. c.e o e ni e es Attorney Southern District of Florida June 25, 2007 Page 7 EFTA01719222  WY OPTIC= or GERALD B. 1237C01:01; P.C. e o e to esAttorney Southern District of Florida June 25, 2007 Page 8 EFTA01719223  UAW orrects OF GraeLD B. LEPC01713T, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 9 EFTA01719224  LAW OFFICES OF GERALD B. LEEKDERT, P.C. a es Attorney Southern District of Florida June 25, 2007 Page 10 EFTA01719225  U'MOr or GERALD B. I.EFCO17RT, Office of the United States Attorney Southern District of Florida June 25, 2007 Page I 1 EFTA01719226  LAW OFFICES or GERSJ,I) B. LE6COUItT, P.C. ce of e United States Attorney Southern District of Florida June 25, 2007 Page 12 EFTA01719227  LAW OFFICES Or GERALD a Litatcoviar, P.G. ce o e United States Attorney Southern District of Florida June 25, 2007 Page 13 EFTA01719228  tAW OFFICCS OF GsnAnD B. J R-Pcomn, P.C. ice of e United States Attorney Southern District of Florida June 25, 2007 Page 14 EFTA01719229  LAW OFFICES or I GRRALID B. I..hoporraT, P.G. o t c United Sttates Attorney ice Southern District of Florida June 25, 2007 Page 15 • • EFTA01719230  LAW OFFICES Or GERALD B. LEPCOMIT, P.C. ceo Ilium es Attorney Southern District of Florida June 25, 2007 Page 16 EFTA01719231  LAW Of • ICES Or &cm= B. LE:FOOL:ET, P.C. cc of e United States Attorney Southern District of Florida June 25, 2007 Page 17 EFTA01719232  LAW OFTICITS or GERALD B. LEMOVIC, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 18 EFTA01719233 • LAW OFTICX3 OF GmEtran B. Durcarrar, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 19 Thank you for your cooperation in this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Lefico e4.259'' cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA01719234