All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
DOJ-OGR-00000097.tif
...9/24/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies...
EFTA00204787.pdf
Formatted Name
Gerald Lefcourt, Esq.
Address • Work
New York, NY 10021
United States of America
Address • Work
New York, NY 10021
United States of America
Email
Full Address • Work
New...
EFTA00192978.PDF
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
itimilirrernr, Junior Ortiz,
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for...
EFTA00176089.pdf
...Epstein are Gerald Lefcourt, from New York, and
myself. Accordingly, all contact or communications should be solely to Gerald
Lefcourt and the undersigned.
Please forward the list of items that...
EFTA01657816.pdf
...Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for "the" sole purpose of
engaging in sexual activity not "a" purpose.
•
Defense became aware...
EFTA00176079.pdf
...I
AVM( FOWITIFPCNITI.COM
LILLY ANN SANCHEZ
DIRECT PHONE NO.:
DIRECT VAC MULE NO.:
Gerald Lefcourt and I are looking forward to the meeting on February I,
2007, to discuss...
DOJ-OGR-00000100.tif
...10/29/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this Addendum, Epstein asserts and
certifies...
EFTA00229718.pdf
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US: Jeff Sloman,
and
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for...
EFTA00013743.pdf
...Normal
along with Gerald Lefcourt and Jack Goldberger, are meeting with Barry Kirscher today at 1:30 regarding
the proposed resolution.
EFTA00013743
DOJ-OGR-00000101.tif
...s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY...
EFTA00223697.pdf
. (USAFLS)
From:
Gerald Lefcourt
ll
Sent:
06,2007 11:14 M
To:
.(USAFLS)
Subject:
RE: Beller, Gany at bbal:ppearances
Attachments:
2007-08-23 GBL to
re Gany, Beller.pdf...
EFTA00204827.pdf
From: "Gerald Lefcourt" <=I
>
To: "
==.•
(USAFLS)"
Cc: "Lilly Ann
"Roy BLACK"
Subject: RE: Jeffrey Epstein
Date: Wed, 18 Jul 2007 21:18:57 +0000
Importance: Normal
Attachments: 2007-07
please...
EFTA00205681.pdf
...Counsel for Jeffrey Epstein
Kenneth Starr
Jay Lefkowitz
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Guy Lewis
Michael Tein
Jack Goldberger
Alan Dershowitz
Martin Weinberg
3. State Attorney's Office...
EFTA00176082.pdf
...05, 2007 4:05 PM
To:
(USAFLS)
Cc:
Gerald Lefcourt
Subject: Jeffrey Epstein
Elyou had a great holiday season. Gerald Lefcourt and I would like to speak with you early...
EFTA00067241.pdf
...To: "Gerald Lefcourt"
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your discussion...
EFTA00190115.pdf
...Beach, Florida 33401
(561) 820-871!
Facsimile (56!) 820-8777
FACSIMILE COVER SHEET
TO: Gerald Lefcourt Esq.
DATE: Au ust 16, 2007
FAX NO.
# OF PAGES:
PHONE NO. _
RE: NES...
EFTA00204727.pdf
From: "Gerald Lefcourt"
To: •::
I>
Cc: r>,
"Lilly Ann Sanchez"
Subject: Jeffrey Epstein
Date: Tue, 22 May 2007 18:05:25 +0000
Importance: Normal
Attachments: 2007-05
=,
attached is...
EFTA00215318.pdf
From:
(USAFLS)"
To: "Gerald Lefcourt"
Cc: "Acosta, Alex (USAFLS)"
'-(USAFLS)"
(USAFLS)'
Bcc: '
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 070911...
EFTA00215324.pdf
...To: "Gerald Lefcourt" <6
Cc: "Sloman, Jeff (USAFLS)"
Bcc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf...
DOJ-OGR-00023349.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
DOJ-OGR-00023354.tif
...07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_012595.jpg
...Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA i pha.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00023347.jpg
...Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
HOUSE_OVERSIGHT_012597.jpg
...ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR...
EFTA00224242.pdf
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
U.S. Department of Justice
Re:
Subpoena to NES. LLC and...
Known Associates (20)
Jeffrey Epstein
255 shared files
Alexander Acosta
191 shared files
Roy Black
109 shared files
Alan Dershowitz
83 shared files
Jack Goldberger
73 shared files
Jay Lefkowitz
70 shared files
Marie Villafana
63 shared files
Jane Doe
55 shared files
Kenneth Starr
49 shared files
Bill Clinton
39 shared files
Martin Weinberg
33 shared files
Prince Andrew
30 shared files
Ghislaine Maxwell
28 shared files
Bill Richardson
16 shared files
Lesley Groff
15 shared files
Ehud Barak
14 shared files
Kenneth Marra
13 shared files
Janusz Banasiak
12 shared files
Alfredo Rodriguez
11 shared files
David Rodgers
11 shared files