EFTA01247988Set 9
2007-06-2519p8,703w
EFTA 0(1(194217
EFTA01247990
LAW Orria• OF
Oman) B. InCOUBT, P.G.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 4
proceeds of specified ... EFTA01247991
LAW Or r las coy
Guitar, a Lzroocarr, P.G.
Office of the United States Attomcy
Southern District ofFlorida
June 25, 2007
Page 5
used to purchase airline tickets ... EFTA 0(1(194219
EFTA01247992
IA* °malt oe
GERALD a Lzroornrr, P.G.
Uthce of the United es Attorney
Southern District ofFlorida
June 25, 2007
Page 6
F.3d at 567 (Iranian
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf
EFTA01728468Set 10
2007-02-0110p3,891w
recordings if requested them.
2
EFTA01728469
LAW OFFICES OF
GERALD B. LEFGO1IRT, P.G.
Assistant United States Attorney
IIIPIEll Deputy Chief, Northern Region
ce o the United States Attorney
Southern District ... recording o' traveling from the station.
EFTA01728471
IJIMP OPPICES Of
Gintstit B. Lintoo-oitt, P.G.
NW ., Assistant United States Attorney
., Deputy Chief, Northern Region
ce o e United States Attorney ... EFTA01728473
LAW OF!ICC S OP
Gip B. LEPCOURT, P.G.
PEW ., Assistant United States Attorney
.,Deputy Chief, Northern Region
ice of the Unite States Attorney
Southern District of Florida
February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728468.pdf
EFTA01719216Set 10
2007-06-2519p649w
orrtccs OF
Gzaaw B. Ii5xto-crat, P.G.
A PROFESSIONAL CORPORATION
NEW YOR3X, NSW' YORE 10021
GERALD 8. LEP- COURT TELEPHONC
FACSIMILE
June 25, 2007
' BY HAND DELIVERY
, First Assistant United ... Florida
June 25, 2007
Page 2
EFTA01719217
LAW OF'ICtC Of
GERALD B. Lmecararr, P.G.
ce o e ru es Attorney
Southern District of Florida
June 25, 2007
Page ... Florida
June 25, 2007
Page 5
EFTA01719220
LAW orrias or
GnAtn B. LEFcaustr, P.G.
tates Attorney
Southern District of Florida
June 25, 2007
Page 6
EFTA01719221
LAW OIIICCS or
Grass
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719216.pdf
EFTA01729573Set 10
2007-06-2519p8,205w
orrtccs OF
Gzaaw B. Ii5xto-crat, P.G.
A PROFESSIONAL CORPORATION
NEW YOR3X, NSW' YORE 10021
GERALD 8. LEP- COURT TELEPHONC
FACSIMILE
June 25, 2007
' BY HAND DELIVERY
, First Assistant United ... objective evidence demonstrating no
such targeting occurred.
EFTA01729574
LAW OFFICCG Of
GERALD B. LmEcontr, P.G.
ce o e m es Attorney
Southern District of Florida
June 25, 2007
Page ... United States. See, e.g., Talebnejad, supra, 460
EFTA01729577
LAW rumor; or
Gattarao B. LEFcotarr, P.G.
ates Attorney
Southern District of Florida
June 25, 2007
Page 6
F.3d at 567 (Iranian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
indicted on federal corruption charges." The AP adds, "An
indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to
bribery and extortion. It states that Sittenfeld solicited ... Cincinnati City Council was arrested and indicted on federal bribery and
corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was
arrested Thursday in a case involving fake developers ... Statehouse."
The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City
Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting
bribes in exchange for favorable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
indicted on federal corruption charges." The AP adds, "An
indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to
bribery and extortion. It states that Sittenfeld solicited ... Cincinnati City Council was arrested and indicted on federal bribery and
corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was
arrested Thursday in a case involving fake developers ... Statehouse."
The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City
Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting
bribes in exchange for favorable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
indicted on federal corruption
charges." The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts
related to bribery and extortion. It states that Sittenfeld solicited ... Cincinnati City Council was arrested and indicted on federal bribery and corruption charges. Councilman P.G.
Sittenfeld, brother of novelist Curtis Sittenfeld, was arrested Thursday in a case involving fake developers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01718041Set 10
2007-02-2393p12,907w
OFFICES OF
GERALD B. LETCOTYRT, P.G.
A PROFESSIONAL CORPORATION
•
NEW YORK,NEW YORK 10081
GE
FACSIMILE
•
RENATO C. STABILE
FAITH A. FRIEDMAN
February 23, 2007
•
VIA FEDERAL EXPRESS
Esq.
Isista.MAte ... otherwise to the detriment of Mr. Epstein.
•
•
EFTA01718041
LAW OFFICES OF
GERAIS B. LEFCOIIRT, P.G.
•
Esq.,
Assistant States Attorney
Office of the United States Attorney
Southern District of Florida
• February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf
EFTA00310814Set 9
2007-06-2529p10,989w
EFTA00310823
LAW OFIICCE Of
GERALD B. LEECOURT, P.G.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 11
Legislative intent, and concepts of federalism, would ... which were multi-day weekends.
EFTA00310824
LAW OF'ICCS OF
GEFLALD B. LEFCOURT, P.G.
ce o e rue tates Attorney
Southern District of Florida
June 25, 2007
Page 12
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf
EFTA00087617Set 9
2007-02-2394p12,682w
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORE 10OE1
GERALD B. LEFCOURT TELEPHONE
FACSIMILE
SHERYL E. REICH
RENATO C. STABILE ... previewed in the February 1, 2007, letter.
EFTA00087619
• LAW OFFICES or
GERALD B. Lzroourr, P.G.
•
Assistant United States Attorney
Office of the United States Attorney
Southern District ofFlorida
• February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087617.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
cincinnati-city-council-after-bribery-arrest/6475535002/> (1217, Coolidge,
223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process
initiated by Ohio Attorney General Dave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA02382341Set 11
2015-08-07391p17,020w
AA.AAOO
.0I ans. - -1.144$., AAAAOAK_AO4 00>QQ;
....x ZOGOOOxOSJFO -4,444>C4k0-
40.4040p.g. ehy,:=0E00444,1D*;ImOOo .X.cOt44>t "Jr ..N
....1 - 40"U'U.00..h.V...AQQaQUO
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf