EFTA00227071

From: 
Sent: 
To: 
Subject: 
Please put in your file. thx 
Lourie, Andrew (USAFLS) 
FW: Jeffrey Epstein 
From: Gerald Lefcourt 
Sent: Wednesday, May 23, 2007 5:00 PM 
To: Lourie, Andrew (USAFLS) 
Subject: RE: Jeffrey Epstein 
Thanks for the email. I will get back to you aS to timing of the meeting. 
Gerald B. Lefcourt 
Gerald B. Lefcourt, P.C. 
148 E. 78th Street 
New York New York 10021 
Tel. 
Fax 
oblOletcourtlaw.com 
From: Lourie, Andrew (USAFLS) 
Sent: Tuesday, May 22, 2007 6:32 PM 
To: Gerald Lefcourt 
Subject: RE: Jeffrey Epstein 
I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and 
I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests 
implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your 
understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we 
don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to 
make a presentation to us, we are willing to listen. 
Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for 
our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the 
chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. I 
will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When 
you have some dates in mind, let me know and I will try to set up a meeting in Miami. 
From: Gerald Lefcourt 
Sent: Tuesday, May 22, 2007 2:05 PM 
To: Lourie Andrew
Cc: 
Subject: Jeffrey Epstein 
141 
EFTA00227111

Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your 
attention. Could you email back so that I know you have received this letter? 
Gerald B. Lefcourt 
Gerald B. Lefcourt, P.C. 
148 E. 78th Street 
New York New York 10021 
Tel. 
Fax 
142 
EFTA00227112

From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, May 22, 2007 7:14 PM 
To: 
GBL@Iefcourtlaw.com 
Subject: 
Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other 
corporate entities 
Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, 
Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., 
and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein 
Interests? 
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? 
Thank you for your assistance. 
Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West POO.3401 
Phone 
Fax 561 820-8777 
146 
EFTA00227113

From: 
) 
Sent: 
Millliiill. 
To: 
GBL@lefcourtlaw.com
Subject: 
Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other 
corporate entities 
Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, 
Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., 
and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein 
Interests? 
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? 
Thank you for your assistance. 
Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
Westiiiii.340 
I 
Phon 
Fax 561 820-8777 
Tracking: 
147 
EFTA00227114

From: 
Sent: 
Thursda , Au ust 02, 2007 12:56 PM 
To: 
Subject: 
: 
e er 
Attachments: 
MenschelFinalLetter.pdf 
FYI 
 
Original Message 
From: Lilly Ann Sanchez [mailto:las@FOWLER-WHITE.COM] 
Sent: Thursday, August 02, 2007 12:38 PM 
To: Menchel, Matthew (USAFLS) 
Cc: Jacqueline Borrero 
Subject: JE -- letter 
matt- please see attached and confirm receipt. 
i am also having letter hand-delivered to you and alex. 
regards 
Lilly Ann Sanchez, Esq. 
FOWLER WHITE BURNETT P.A. 
Espirito Santo Plaza, 14th Floor 
1395 Brickell Avenue 
Miami, Florida 33131-3302 
Telephone: (305) 789-9200 
Direct Dial: (305) 789-9279 
Facsimile: (305) 789-9201 
lsanchez0fowler-white.com 
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with 
requirements imposed by the IRS, we inform you that any tax advice contained in 
this communication (including attachments) was not intended or written to be 
used, and cannot be used, for the purpose of (i) avoiding penalties under the 
Internal Revenue Code or (ii) promoting, marketing or recommending to another 
party any transaction or matter addressed herein. If you would like such advice, 
please contact us.*** 
***Attention: The information contained in this E-mail message is attorney 
privileged and confidential information intended only for the use of the 
individual(s) named above. If the reader of this message is not the intended 
recipient, you are hereby notified that any dissemination, distribution or copy 
of this communication is strictly prohibited. If you have received this 
communication in error, please contact the sender by reply E-mail and destroy all 
copies of the original message. Thank you. 
41 
EFTA00227115

From: 
Sent: 
To: 
Subject: 
Roy BLACK (RBLACK@royblack.com] 
Au ust
 2008 1:49 PM 
Re: Follow-up on last week's call 
Ok. Will do. 
 
Original Message 
From: 
To: Roy BLACK <RBLACK@royblack.com> 
Cc: Karen (USAFLS) Atkinson <Karen.Atkinson@usdoj.gov> 
Sent: 8/6/2008 1:38:23 PM 
Subject: RE: Follow-up on last week's call 
Hi Roy -- Hope your trip is going well. Are you available today at 4:30 Eastern 
(1:30 Pacific)? If so, please call my office at the number below, and Karen and 
I can both be reached there. 
Thank you. 
PRIPPRIM
sssar
rney 
500 S. Australian Ave, Suite 400 
West Palm Beach. FL 33401 
Fax 561 820-8777 
 
Original Message 
From: Roy BLACK [mailto:RBLACK@royblack.com] 
Sent: Tuesday, August 05, 2008 11:40 PM 
To:
Cc: Atkinson, Karen (USAFLS) 
Subject: Re: Follow-up on last week's call 
III
I just got back to my computer. Sorry it took awhile to respond. I am 
able tomorrow to call you. Let me know what time to call. 
Remember I am 3 hours behind you so email me the time in the am and I will call. 
Thanks Roy 
08/05/08 1:01 PM >>> 
Hi Roy - Are you available late this afternoon to do a follow-up on last week's 
call? If today does not work, can you let us know about your availability 
tomorrow, as well? 
Thank you. 
308 
EFTA00227116

Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
309 
EFTA00227117

USAFLS)
From: 
Sent: 
Wednesday, August 06, 2008 1 38 PM 
To: 
Roy BLACK 
Cc: 
Subject: 
RE: Follow-up on last week's call 
Hi Roy -- Hope your trip is going well. Are you available today at 4:30 Eastern 
(1:30 Pacific)? If so, please call my office at the number below, and Karen and 
I can both be reached there. 
Thank you. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
 
Original Message 
From: Roy BLACK Cmailto:RBLACK@royblack.com] 
Sent: Tuesda 
Au ust 05 2008 11:40 PM 
To: 
Cc: Atkinson, Karen (USAFLS) 
Subject: Re: Follow-up on last week's call 
I 
just got back to my computer. Sorry it took awhile to respond. I am 
ble tomorrow to call you. Let me know what time to call. 
Remember I am 3 hours behind you so email me the time in the am and I will call. 
Thanks Roy 
>>> 
. (USAFLS)" 
08/05/08 1:01 PM >>> 
Hi Roy - Are you available late this afternoon to do a follow-up on last week's 
call? If today does not work, can you let us know about your availability 
tomorrow, as well? 
Thank you. 
Assistant . . attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Pho 
Fax 561 820-8777 
310 
EFTA00227118

Tracking: 
311 
EFTA00227119

(USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
Dear Jay and Roy: 
Response to your e-mail 
Friday. AUGUst 15. 2008 2:12 PM 
'Roy BLACK' 
Please see the attached. Thank you. 
PLR 
380815 tillufunum 
Ltr to Lefkow... 
Assistant U.S. Attorney 
500 S. Australian Aye, Suite 400 
West Palm Beach, FL 33401 
Phont 
Fax 561 820-8777 
Tracking: 
177 
EFTA00227120

(USAFLS) 
From: 
Lourie, Andrew (USAFLS) 
Sent: 
Thursday, August 23, 2007 11:27 AM 
To: 
IMPRIIIIIRIMIIIIII
IIII. 
Subject: 
FW: 
fyi 
From: Lourie, Andrew (USAFLS) 
Sent: Thursda 
Au ust 23 2007 11:27 AM 
To: 
Subject: 
Dear Lilly, 
Following up on our conversation yesterday, given that Roy Black will be on vacation through Labor Day, we are 
agreeable to jointly requesting that Judge Marra set the hearing regarding the subpoena during the week of September 
11. You may make this representation to the Court on our behalf. 
With respect to the September 4 return date for 
the agents who served the subpoena were left with the 
impression, based upon her statements, that she already had an attorney. If this is the case, that attorney should 
contact
o discuss any issues he/she has with the return date. If M 
does not have an attorney and you 
intend to procure her one, then please let Marie know. If you are unable to find one quickly and need an extra week, 
Marie has informed me that she is agreeable to extending the subpoena return date to September 111h as well. 
However, if she is not already represented, please attempt to procure the attorney as soon as possible so that he or she 
has time to get up to speed in advance of the 11th. We would like to avoid the need for further extensions. 
We will wait to hear from you regarding 
but otherwise the above should resolve all the issues raised by 
telephone yesterday. 
Regards, 
Andy 
EFTA00227121

USAFLS) 
From: 
Sent: 
!may, ugust 
To: 
'RBlack@RoyBlack.com' 
Sublect: 
Epstein Computer Litigation 
Hi Roy —1 have conferred with the appropriate people, and we are not willing to agree to a stay on your Motion 
to Quash. 
Regards, 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
2 
EFTA00227122

(USA FLS) 
From: 
Sent: 
Monday, August 06, 2007 12:53 PM 
To: 
'Matthew I. Menchel' 
Subject: 
RE: Did the letter go out on Friday? 
Thank you! I hope the first day is going well. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phon 
Fax 
 
Original Message 
From: Matthew I. Menchel [mailto: 
Sent: Monda 
Au ust 06 2007 12:36 PM 
To: 
Subject: Re: Did the letter go out on Friday? 
Yes, I emailed it and then sent hard copies to everyone including you. And 
thanks for your congrats. I wish you all the best with the case. 
Matthew Menchel 
Kobre & Kim LLP and Affiliates 
800 Third Avenue 
New York, New York 10022 
Tel 
Fax 
www.kobrekim.com 
 
Original Message 
From: 
To: Matthew I. Menchel 
Sent: Mon Aug 06 11:23:35 2007 
Subject: Did the letter go out on Friday? 
Hi Matt - Sorry to bother you now that you are gone. (Congratulations!) Did the 
letter to Lilly go out on Friday? 
Thank you, and best of luck with your new venture. 
Assistant U.S. Attorney 
22 
EFTA00227123

500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally 
privileged and/or confidential information. If the reader of this message is not 
the intended recipient(s), or the employee or agent responsible for delivering 
the message to the intended recipient(s), you are hereby notified that any 
dissemination, distribution or copying of this e-mail message is strictly 
prohibited. If you have received this message in error, please notify the sender 
immediately and delete this e-mail message and any attachments from your computer 
without retaining a copy. 
IRS Circular 230 disclosure: Any tax advice contained in this communication 
(including any attachments or enclosures) was not intended or written to be used, 
and cannot be used, for the purpose of (i) avoiding penalties under the Internal 
Revenue Code or (ii) promoting, marketing or recommending to another party any 
transaction or matter addressed in this communication. (The foregoing disclaimer 
has been affixed pursuant to U.S. Treasury regulations governing tax 
practitioners.) 
23 
EFTA00227124

SAF LS) 
From: 
Sent: 
To: 
Matthew Menchel 
Subject: 
Did the letter go 0 
Hi Matt — Sony to bother you now that you are gone. (Congratulations!) Did the letter to Lilly go out on 
Friday? 
Thank you, and best of luck with your new venture. 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 
Fax 561 820-8777 
24 
EFTA00227125

(USAFLS) 
From: 
MOSEMSIMMIlla 
Sent: 
Monday, August 06, 200711:21 AM 
To: 
Menchel, Matthew (USAFLS) 
Subject: 
Did the letter go out on Friday? 
Hi Matt — Sony to bother you now that you arc gone. (Congratulations!) Did the letter to Lilly go out on 
Friday? 
Thank you, and best of luck with your new venture. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach FL 33401 
Phone 
Fax 561 820-8777 
25 
EFTA00227126

(USAFLS) 
From: 
Sent: 
To: 
Subject: 
S) 
Monda 
Se tember 08. 2008 9 46 AM 
Dear Jeff and Adam: I apologize, but the attached letters were sent to your offices on September 2id, but were 
just returned for insufficient postage. I will send the originals out by FedEx today. 
I received a call, I believe from Mr. Mennelstein, asking why I had sent a letter to a represented party. The 
enclosed letters are for those victims whom 1 know to be represented by you. If you undertake representation of 
any other victims, please let me know so that I may keep that in my records. 1 expect that you will share these 
letters with your clients so that they may decide how they wish to proceed. 
Regards, 
Marie 
080902 F nal 
XS to Herman Cl. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
72 
EFTA00227127

(USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
Dear Jay and Roy: 
Tuesday, September 02, 200B 1:16 PM 
Thank you for your fax 
have received your fax. I will start sending out the victim notifications today. In accordance with your 
request, I have changed the language regarding the victims' right to receive a copy of the Agreement. 
Mr. Goldberger will be receiving copies as the letters go out. 
Thank you. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
SS 
EFTA00227128

(USAFLS) 
From: 
Sent: 
WS ay, ugus 
. 
To: 
Brad Edwards 
Cc: 
Subject: 
RE: Epstein 
Attachments: 
Epstein NonProsecution Agrmt w Addendum.pdf 
Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution 
Agreement. Please give me a call when you receive. And please send or fax over copies of the signed 
Protective Order as you receive them from your clients and co-counsel. 
Thank you. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Brad Edwards 
Sen • 
To: 
Subject: RE: Epstein 
It has already been faxed to you. Please let me know if you do not receive it. Also, I would appreciate it if you could fax it 
to me as well as mail it, as I would really like to see it today if at all possible. Thanks 
Brad Edwards, Esquire 
Law Office of Brad Edwards & Associates 
2028 Harrison Street 
Suite 202 
Hollywood, Florida 33020 
Telephone: 
954-414-8033 (Broward) 
305-935-2011 (Miami-Dade) 
Facsimile: 
954-924-1530(Broward) 
305/9354227 (Miami-Dade) 
e-mail: 
be©bradedwardslaw.com 
PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the 
use of the individual or entity to which it is 
addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure 
under applicable laws. If the reader of this 
message is not the intended recipient, or the employee or agent responsible for delivery to the intended 
recipient, you are hereby notified that any use, printing, 
reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. 
103 
EFTA00227129

From: 
(USAFLS) Hailtosigir—
Sent: Wednesday, August 27, 2008 6:47 PM 
To: Brad Edwards 
Subject: Epstein 
Hi Brad — I haven't received a signed protective order from you yet, so I haven't sent over the agreement. Can 
you fax it to me and then I will get the agreement out to you? I will be out of the office in the morning but back 
in the afternoon. 
Thanks. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
Tracking: 
104 
EFTA00227130