EFTA00176811.pdf

EFTA00176811 EFTA00176812  LAW OFFICES OF GmaanD B LErcoustr, P.C. A PROICssIONAL CORPORATION 148 EAST 7$TM STREET NEW YOWL, NEW YOWL 10021 TELEPHONE FACSIMILE SHERYL E. REICH relchalefoourOaw.cem RENATO C. STABILE stablIN2Mgcounkw.com FAITH A. FRIEDMAN (Modmanglefoourilaw.com February 5, 2007 VIA FEDERAL EXPRESS Vince oI e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear 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 20", 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 fromiallillEint hase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in West Palm Beach. According to the stateme made on January 20 2005 — Je E stein's birthday — at a time when whose date of birth is 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 a own words. In her sworn statement of October 11, 2005, she referred several limes to an occasion when she and -purchased and used seisgp, an event which 'erself described as a "birthday gift" to Epstein. Specifically= stated that ".. . flstein's] birthday, 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 I. x place ... and um we bought a bunch of stuff and then we just went at it in front of him". er made it clear that the purchase was in EFTA00176813 EFTA00176814  LAW OFFICES OF Casein B. LzurcarnaT, P.G. 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 In light there should be no doubt that the credit card state rovided relates directly to allegations and that this encounter occurred at a time when was 18 years old. cc: q., Deputy Chief, Northern Region Esq. EFTA00176815 EFTA00176816  January 19. Feb Fags 1 of 3 ruary 15, 2005 Chase Statement alm YORK 10021 Customer swum ServIciaLlny 821-04.18 1,84 818. 714, 718 a co ern co, othimoss, cos 1403414-$04. Haulm; line8880 call 1400-CHASECID MOILS MMUS. Pay stn. Per, WO'. Rs. .iA Money Chia OMR, IN wwWCit1W.OVISIlak FAffikry Mom* Nvinbet: OVERVIEW thtSt of trios £rOosae Ohitking Memory' number Von Ern Maine Opening &atm SYLt same Chess Sus image Tout $ THIS ENDS YOUR STATEMENT OVER VIEW Dadaism fielding D os EFTA00176817 EFTA00176818