All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00306924.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...
EFTA00229744.pdf
...His defense team includes Alan Dershowitz, Roy
Black, Jack Goldberger, and Gerald Lefcourt.
Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were...
EFTA01723863.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01723886
By signing this agreement, Epstein asserts and certifies that...
EFTA00214218.pdf
...His defense team includes Alan Dershowitz, Roy
Black, Jack Goldberger, and Gerald Lefcourt.
Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were...
EFTA00436124.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...
EFTA00191148.PDF
...Matthew Menchel
E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE:
Jeffrey Epstein (2 pages with 4 page draft Non-Prosecution Agreement)
E...
EFTA00224994.pdf
...no other agreements, promises. representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00224999
EFTA00727491.pdf
...RE:
WRONGDOING BY ATTORNEYS IN THE EPSTEIN
CRIMINAL MATTER
DATE:
September 25, 2008
1.
Gerald Lefcourt, Esq.
A.
Left/Lost in a public area confidential documents that wound up
being...
EFTA00215256.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...
EFTA00225000.pdf
...no other agreements. promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
6
EFTA00225005
EFTA00224728.pdf
...In December, Lilly Ann Sanchez and
Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting,
AUSA Villafana requested documents but that request was...
EFTA00176157.pdf
...In December, Lilly Ann Sanchez and Gerald
Lefcourt again contacted AUSA Villafafia to set a meeting. AUSA Villafafia requested documents
in advance of such a meeting, but the request was...
HOUSE_OVERSIGHT_023049.jpg
...Attorney Guy Lewis, Gerald Lefcourt, and
Kenneth Starr, the former Whitewater special
prosecutor who investigated Bill Clinton's sexual
liaisons with Monica Lewinsky.
That included keeping the deal from Epstein...
EFTA01718407.pdf
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
7/26/2007--Meeting (US:
(conference call),
and
).
7/31...
EFTA00265855.pdf
...pleaded not guilty in August 2006.1197
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00215150.pdf
...of this Non-Prosecution Agreement and agrees to
comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00215152
EFTA00215146.pdf
...of this Non-Prosecution Agreement and agrees to
comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00215148
EFTA00215158.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 5...
EFTA00215153.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 5...
EFTA00215141.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 5...
EFTA00191199.PDF
...Jeffrey Epstein, with e-
mail from Gerald Lefcourt to Andrew Lourie
(May 23, 2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32 p.m...
EFTA00192983.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00192989
By signing this agreement, Epstein asserts and certifies that...
EFTA00215264.pdf
...this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 4 of 6
EFTA00215267
Dated:
R. ALEXANDER ACOSTA...
EFTA00215272.pdf
...this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 4 of 6
EFTA00215275
Dated:
R. ALEXANDER ACOSTA...
EFTA00223883.pdf
...I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt)
prior to completin m investi ation. My co-counsel (
) agreed with me.
Our supervisor...
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