Epstein Index›Documents›EFTA00731146
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00731146: Bill Clinton, Jay Lefkowitz and Sessions (DS9)

CorrespondenceJuly 31, 2007EFTA007311466 keyword hits
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A document detailing communications involving Alexander Acosta, Joseph Recarey, and others, discussing the potential closure of a money-laundering investigation contingent on resolving the sex offense case. It includes a reference to a July 31, 2007 declaration by Detective Recarey.

📋 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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