EFTA00194174¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Lourie, Andrew (USAFLS) |
| Sent: | Thursday, May 24, 2007 9:25 AM |
| To: | Villafana, Ann Marie C.(USAFLS) |
| Subject: | FW: Jeffrey Epstein |
Please put in your file. thx¶
| From: | Gerald Lefcourt [mailto:GBL@lefcourtlaw.com] |
| 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 gbl@lefcourtlaw.com¶
| From: | Lourie, Andrew (USAFLS) | [mailto:Andrew.Lourie@usdoj.gov] |
| 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 [mailto:GBL@lefcourtlaw.com] |
| Sent: | Tuesday, May 22, 2007 2:05 PM |
| To: | Lourie, Andrew (USAFLS) |
| Cc: | Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez |
| Subject: | Jeffrey Epstein |
141¶