Epstein Index›Documents›EFTA00227071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00227071: Judge Marra, Palm Beach and Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA002270713 keyword hits
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This document is email correspondence from attorney Gerald Lefcourt regarding representation of Financial Trust Company, Inc. and J. Epstein & Company, Inc. The email references addresses in West Palm Beach, Florida at Australian Avenue, Suite 400, and discusses legal representation matters related to entities associated with Jeffrey Epstein. The document appears to be part of litigation or grand jury proceedings.

👤 Named in This Document
Jeffrey EpsteinJudge Marra
🔑 Evidence Keywords
voicemailgrand jurysubmissionimmunityunderagenon-prosecution agreementCImadamapproachedplea agreementtied upproffer+10 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Australian Ave, Suite 400 353 EFTA00227192 West **Palm** **Beach**.
Excerpt 2
Australian Ave, Suite 400 West **Palm** **Beach**.
Excerpt 3
Australian Ave, Suite 400 West **Palm** **Beach**, FL 33401 Phone Fax 358 EFTA00227197

📄 Original Document

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Source: U.S. Department of Justice

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