EFTA00176474.pdf

EFTA00176474  LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION I48 EAST 713" STREET NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT BICOurliglelcourtlaw.com SHERYL E. REICH micheleICOurtlemeOm RENATO C. STABILE SlabilmgIleDOurtlaW.cOm FAITH A. FRIEDMAN ffiledmaneleCOustlaw.COM February 5, 2007 VIA FEDERAL EXPRESS A. Marie Villafafta, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance of the debit/credit card statement we produced. As it stands, I am afraid my failure to inform you that Mr. Epstein's birthday is January 20th, may have left some confusion as to how the statement relates to the allegations. For ease of reference an additional copy of the statement is annexed hereto. The debit/credit card statement is from Nadia Marcinkova's Chase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in West Palm Beach. According to the statementifsid chase was made on January 20, 2005 — Jeffrey Epstein's birthday — at a time when II, whose date of birth is December 30, 1986, was clearly 18 years of age. At our meeting on February 1, 2007, you asked how we were sure thi ent related to the events in question. The best response would have been to refer you to own words. In her sworn statement of October 11, 2005, she referred seve rnes to an occasion when she and Marcinkova purchased and used se s, an event which herself described as a "birthday gift" to Epstein. Specifically, IM stated that ". . . for [Epstein's] birthday, Nadia and I went shopping. And urn, we got a bunch of toys, [laughs] . ..". She later reiterated, "...on his birthday .. .Um, we went shopping at this 1. , ex place . .. and urn we bought a bunch of stuff and then we just went at it in front of him". IM further made it clear that the purchase was in EFTA00176475  LAW OFFICES OF ( ONRAtri B. LnarcomaT, P.C. A. Marie Villafafia, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida February 5, 2007 Page 2 connection with Epstein's birthday (January 20, 2005, the date reflected on the statement): "Um, it was a [birthday] gift, I guess you could call it a [birthday] gift from me and Nadia". In light of the foregoing, there should be no doubt that the credit card statement rovided relates directly to allegations and that this encounter occurred at a time when M was 18 years old. Very truly yours, erald B. Leflourt cc: Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176476  January 19• min 1 of 3 February 15, 2008 t4ADIk MARC1XE0VA Chase Statement uss: vordylsry 10021 customer Sorel** San/bathe: $14. 711. I» WU tom a a ei• sea woo a . oimosee. tan 1.40.~.$ 1115. agIshairnitaletlibiftillid Haatn.2 !monad oak ;400-CHN3ET0 ~eta An:Gait Ray Us, Trawkafte mod ay POI. Wary, Ff.» YAM Choi. Onaks .,"— wrove.4, easoonuters Penwy seorunt %m evoke/ DI chest. entr an OVERVIEW eat, .• : Chttking — • Aga:runt Numbs: o4o CMS. Ewa Cho.,10.0 ornery lleienoe sans mesa Chat OW Sto age rota THIS ENOS YOUR STATEMENT OVERVIE " W Paredes/ ea/in liana vd0 EFTA00176477  LAW OFFICES Or GERALD B. LIKEeCOURT, P.C. A PROFESSIONAL CORPORATION 14/3 EAST 78w" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT TELEPHONE lelcourVelcourtlawcom FACSIMILE SHERYL E. REICH nikheleloowllaw.com RENATO C. STABILE [email protected] FAITH A. FRIEDMAN WledmanatelcourSaw.or February 5, 2007 VIA FEDERAL EXPRESS A. Marie Villafafta, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafta: Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance of the debit/credit card statement we produced. As it stands, I am afraid my failure to inform you that Mr. Epstein's birthday is January 20th, may have left some confusion as to how the statement relates to the allegations. For ease of reference an additional copy of the statement is annexed hereto. The debit/credit card statement is from Nadia Marcinkova's Chase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in West Palm Beach. According to the statement the was made on January 20, 2005 — Jeffrey Epstein's birthday — at a time when whose date of birth is December 30, 1986, was clearly 18 years of age. At our meeting on February 1, 2007, you asked how we were sure this statement related to the events in question. The best response would have been to refer you to MI own words. In her sworn statement of October 11, 2005, she referred several times to an occasion when she and Marcinkova purchased and used sex to an event which herself described as a "birthday gift" to Epstein. Specifically, stated that ". . . for [Epstein's] birthday, Nadia and I went shopping. And um, we got a bunch of toys, [laughs] ...". She later reiterated, ". . .on his birthday . . .Um, we went shopping at this like sex place ... and um we bought a bunch of stuff and then we just went at it in front of him". III further made it clear that the purchase was in EFTA00176478  LAW OFFICES OF Cnutari B. LEEPCOURT, P.C. A. Marie Villafafta, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida February 5, 2007 Page 2 connection with Epstein's birthday (January 20, 2005, the date reflected on the statement): "Um, it was a [birthday] gift, I guess you could call it a [birthday] gift from me and Nadia". In light of the foregoing, there should be no doubt that the credit card statement rovided relates directly to allegations and that this encounter occurred at a time when was 18 years old. Very truly yours, erald B. Leflourt cc: Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176479  January 19 • Page 1 of 3 February 15, 2006 NADI> mARCilexou Chase Statement ert: YeRyiet 10021 CallOtaf larytiu, Servt•Lbe tr)&011.1.6 Wm 414. Ha, 714 a 4 44 end mile. 04Wir4I4. . d0 t-400426.1445 %see epilog . MA 1400414Aart Mats Annu ) Pest gay. Pm»l. 04" BM. Ireaufw eni Gm& Oni44 vrat.thui.00tat tt fleecy Moen Near OVERVIEW twee e Cheis En flait CAsOung 'rek asset Etta CPticlring 0/afettp /Mena Encina SWOP Chet doe tanna Tote THIS ENOS YOUR SYA:remE Nt OVERVIEW en a Canal tare Mean tailetbno Wean Beano* EFTA00176480