EFTA00014178.pdf

Type: pdf
Source set: data-set-8

Extracted text

ROY BLACK
HOWARD M. SREBNICK
Saint A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHARRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
& STUMPF
-=. PA._
December 9, 2009
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear=
JESSICA FONSECA-NADER
KATHLEEN P. Minns
AARON ANTHON
MARCOS BEATON, JR.
MATDIEW P. O'BRIEN
JENIPER J. SOULIKIAS
NOAH Fox
E-Mail:
You emailed me a letter on November 2, asking whether Jeffrey Epstein's
place of employment remained constant. It has. I reviewed a Google map to
confirm that the distance between that place of employment and the location
where he was stopped by Palm Beach Police is less than 3 miles (and that the
location where he was walking was on a direct mute to his place of work).
It has taken us a while to respond to your letter because other matters have
consumed our time and effort. Over the past five weeks, the massive billion-dollar
conspiracy created and run by Scott Rothstein has been exposed. On Monday,
Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad
Edwards, and others with tortuous and fraudulent abuses of process that resulted
in serious injury to Mr. Epstein. A copy of the Complaint is enclosed with this
letter.
As ou know, Rothstein's firm represents
and
three of the plaintiffs who have brought civil actions against Mr.
Epstein. The Rothstein firm was a criminal enterprise that used the litigation
against Mr. Epstein to lure investors into its billion-dollar ponzi scheme. We
believe that Rothstein and his co-conspirators used the government's criminal
investigation as a means to perpetrate and further their fraud. For example:
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371.6421 • Fax: 30S-358.2006 • whw.RoyBlack.eom
EFTA00014178

December 9, 2009
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