All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00227225.PDF
...Tuesday, May 22, 2007 6:32 PM
To: 'Gerald Lefcourt'
Subject: RE: Jeffrey Epstein
have your letter. I think we are on the same page, but to be sure I...
EFTA00097445.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSIEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
!t
•
*. as
EFTA00097452
Case 1:19-cr-00490-RMB Document...
EFTA00224943.PDF
...Marie
Villafafia
Lilly Ann
Sanchez
Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with
the U.S. Attorney's Office in the Jeffrey Epstein matter
I...
EFTA00179250.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
lb
TA'
EFTA00179266
By signing this agreement, Epstein asserts and...
EFTA00214821.pdf
...comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: a,
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page...
EFTA00189738.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00189744
By signing this agreement, Epstein asserts and certifies that...
EFTA00013680.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
ii
EFTA00013686
•
By signing this agreement, Epstein asserts and certifies...
EFTA00067323.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00067329
By signing this agreement, Epstein asserts and certifies that...
EFTA00601988.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00601994
By signing this agreement, Epstein asserts and certifies that...
EFTA00728364.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00728370
By signing this agreement, Epstein asserts and certifies that...
EFTA00215010.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215016
By signing this agreement, Epstein asserts and certifies that...
EFTA01070778.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
(4>
EFTA01070784
By signing this agreement, Epstein asserts and certifies...
EFTA00790211.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00790236
By signing this agreement, Epstein asserts and certifies that...
EFTA00190096.pdf
...The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying
his client was indicted only "because of the craziness of the police chief."
as declined...
EFTA00067336.pdf
...The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying
his client was indicted only "because of the craziness of the police chief."
Reiter has...
EFTA00177423.PDF
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177444
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of...
EFTA00067242.pdf
...this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4...
EFTA00215289.pdf
...EFTA00215290
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00215291
EFTA00609421.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
a
EFTA00609427
By signing this agreement, Epstein asserts and certifies...
EFTA00215292.pdf
...this
Non-Prosecution Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4...
EFTA00908529.PDF
...sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth
Starr, Guy Lewis, and Martin Weinberger among them—to escape equal...
EFTA00013739.pdf
...this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4...
EFTA00725275.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY AN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00725287
tit-01-0T
04:65ps
From-Fowler-White Brinstt
.”578;7201
Alltnnetion
T...
EFTA00638434.pdf
...the most vaunted and egomaniacal lawyers
(along with Dershowitz and Black, celebrity criminal attorney, Gerald
Lefcourt, and Clinton prosecutor, Ken Starr) of the day—anyone with new
advice, Epstein seemed...
EFTA00176147.PDF
...EFTA00176154
12/28/07 FRI 14:27 FAX 305 530 6440
EXECUTIVE OFFICE
eon
Dear Jay,
On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers,
Gerald...
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