Epstein Index›Documents›EFTA00210063
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00210063: Thomas, Bill Clinton and Jay Lefkowitz (DS9)

CorrespondenceJuly 31, 2007EFTA002100634 keyword hits
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The document discusses potential negotiations related to Epstein's sex offense case, involving Alexander Acosta and Joseph Recarey. There are indications of a potential agreement to close a money-laundering investigation if the sex offense case is resolved. The document suggests communication between legal parties about case disposition.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
(who we were told was not authorized to act in this regard without supervisory approval) promised to close the money-laundering investigation "if the **sex**
Excerpt 2
**offense** case is resolved."
Excerpt 3
Lefcourt ("In other words, if the **sex** **offense** case is resolved, the Office would close its investigation into other areas as well.

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