EFTA00194757¶
LEOPOLD ~ KUVIN¶
CONSUMER JUSTICE ATTORNEYS¶
January 4, 2010¶
A. Maria Villafana, Esq.¶
Assistant U.S. Attorney¶
Southern District of Florida¶
500 E. Broward Blvd, 7th Floor¶
Ft. Lauderdale, FL 33394¶
Re: B.B. JEFFREY EPSTEIN OUR FILE NO.: 080303¶
Dear Ms. Villafana:¶
After taking the deposition of Police Chief, Michael Reiter, it came to our attention that apparently a computer which was initially seized during the search warrant conducted on Mr. Epstein’s home was returned by the FBI to a private investigator employed by Mr. Epstein. We would like to determine who this computer was returned to, and when it was returned. It would assist us greatly if you could check your records to determine when, and if, this was ever done. Additionally, according to the sworn testimony of Chief Reiter, his department was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a previously unknown Federal Statute which apparently directed him to destroy the letter after reading it. We hereby request that your office advise what Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions.¶
I appreciate your immediate attention to this matter. Should you have any additional questions about these issues, please do not hesitate to contact me at once.¶
SPENCER T. KUVIN¶
STK:mlb¶
2925 PGA Boulevard Suite 200 Palm Beach Gardens Florida 33410 561.515.1400 fax 561.515.1401 leopoldkuvin.com¶
CRASHWORTHINESS · MANAGED CARE ABUSE · CONSUMER CLASS ACTIONS · PERSONAL INJURY · WRONGFUL DEATH¶