All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00762962.PDF
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring
any charges in this case, but because of the craziness of this police chief, we...
EFTA00221275.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00221280
EFTA00215109.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215114
EFTA00221270.pdf
...ATTORNEY
Date:
By:
MINNIMaNIMMIIPM
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
EFTA00221274
EFTA00317423.PDF
...August 16, 2007
n5, 4FACSINIILE
Gerald Lefcourt, Esq.
. Lefco
P.C.
Re:
Subpoena to Custodian of Records, NES, LLC
Dear Mr. Lefcourt:
I write in response to your letter of...
EFTA00229646.pdf
...and Dean
Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt,
Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq...
EFTA00215117.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 6...
EFTA00215190.pdf
...STATES ATTORNEY
Date:
By:
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
EFTA00215194
EFTA00215099.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215104
EFTA00208244.pdf
...Attorney
Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm
Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard...
EFTA00215079.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215084
EFTA00233878.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It
EFTA00233890
By signing this agreement, Epstein asserts and certifies...
EFTA01728348.pdf
...That's apparently the best his lawyeiing all-stars — including forme
Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt
and Miami's Roy Black...
EFTA00233209.pdf
...q-A14-8?-
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
000564
EFTA00233223
IN RE:
INVESTIGATION...
EFTA00215211.pdf
...are 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
EFTA00215215
EFTA00215245.pdf
...are 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
EFTA00215249
EFTA00223211.pdf
...In December,
Sanchez and Gerald
Lefcourt again contacted AUSA
to set a meeting. AUSA
requested documents
in advance of such a meeting, but the request was refused. Ms. Sanchez then...
EFTA00215049.pdf
...ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00221281.pdf
...ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00225006.pdf
...agreements, promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
7
EFTA00225012
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
8
EFTA00225013
EFTA00205964.pdf
...During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that...
EFTA01082691.PDF
...June 1, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoenas to J. Epstein Virgin Islands Foundationinc., J...
EFTA01103443.PDF
...Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
June 1, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lercourt, P.C.
148 East 78th...
EFTA00229761.pdf
...After some time, Epstein would turn over, so that he was lying face up.
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that...
EFTA00081273.pdf
...conditions of this
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT,
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
08-80736-CV...
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