I consulted with the Justice Department's Money Laundering Section
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you refer to a letter sent by the Department of
the Palm Beach Police Department being told by 02:24:17 14 Given the surrounding circumstances
Nam P. Suh Professor in the Department of
Mr. Aliyev offered to provide the Justice Department with documents that he
the line quoted by the Department is lifted out of context.
which was part of the Department of Justice.
2013” after the Justice Department unsealed
although they are not formally binding. '4° Although the Justice Department bureaucracy has a stronger
the Chief took the unprecedented step of releasing his Department’s
a team at the US Department of Energy’s Fermilab
Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8
a component of the Department of Justice
the Department of Justice allowed Epstein to plead guilty
| wrote to the Justice Department to find out the status of their