EFTA00229737.pdf

DI DI t 1 I I D 1 It I U% I l l I is. %AIM LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: M. v. 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 ' wen, and if, this was ever done. Additionally, according to the sworn testimony of 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. Final! we would like to schedule the depositions of FBI Special Agents and 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. STK:mlb 2925 PGA Boulevard Suite 2O0 Palm Beach Gardens Florida 33410 leopoldkuvin.com CRASHWORTHINESS MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00229737