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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00213740

41 pages
Pages 41–41 / 41
Page 41 / 41
JAY P. LEFKOW1TZ, ESQ. 
DECEMBER 13, 2007 
PAGE 5 OF 5 
With respect ta 
I contacted her attorney — who was paid for by Mr. Epstein and 
was directed by counsel for Mr. Epstein to demand immunity — and asked only whether he still 
representedSnd 
if he wanted me to send the victim notification letter to him. He asked 
what the letter would say and I told him that the letter would be forthcoming in about a week and 
that I could not provide him with the terms. With respect tca 
status as a victim, you 
again want us to accept as true onl fac that are beneficial to your client and to reject as false 
anything detrimental to him. 
de a number of statements that are contradicted by 
documentary evidence and a review of her recorded statement shows her lack of credibility with 
respect to a number of statements. Based upon all of the evidence collect 
is classified 
as a victim as defined by statute. Of course, that does not mean tha 
considers herself 
a victim or that she would seek damages from Mr. Epstein. I believe that a number of the identified 
victims will not seek damages, but that does not negate their legal status as victims. 
I hope that you now understand that your accusations against myself and the agents are 
unfounded. In the future, I recommend that you address your accusations to me so that I can correct 
any misunderstandings before you make false allegations to others in the Department. I hope that 
we can move forward with a professional resolution of this matter, whether that be by your client's 
adherence to the contract that he signed, or by virtue of a trial. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
Assistant United States Attorney 
cc: 
R. Alexander Acosta, U.S. Attorney 
Jeffrey Sloman, First Assistant U.S. Attorney 
You also accuse me of "broaden[ing] the scope of the investigation without any foundation 
for doing so by adding charges of money laundering and violations of a money transmitting business 
to the investigation." Again, I consulted with the Justice Department's Money Laundering Section 
about my analysis before expanding that scope. The duty attorney agreed with my analysis. 
EFTA00213780
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