All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00215029.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00215032
EFTA01069854.PDF
...ATTORNEY
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00215039.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...
EFTA01079793.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...
EFTA00208682.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...
EFTA00755423.PDF
...ATTORNEY
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00214455.pdf
...in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers...
EFTA00596632.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
IILLY ANN SANCTI:6Z ESQ.
ATTORNEY FOR JEFFF,EY EPSTEIN
"13
p
P.012/0
Page? of 7
EFTA00596639
EFTA00762976.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...
EFTA00215055.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK
GOLDBERGERLILLY
ANN
ATTORNEY FOR JEFFREY EPSTEIN
Page 8 of 8
EFTA00215062
EFTA00224780.pdf
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly...
EFTA00081295.pdf
...ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
Page 8 of 8
RFP MIA 000160
EFTA00081305
EFTA00210544.pdf
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in...
EFTA00264238.pdf
...guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00210529.pdf
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in...
EFTA00215201.pdf
...no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
Date:
JEFFREY EPSTEIN, DEFENDANT
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00215209
EFTA00210518.pdf
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in...
EFTA01105439.PDF
...ATTORNEY
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:ei-A14-02-
Tat' ANN
Z, ESQ.
ATTORNEY...
EFTA00798167.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
A10
EFTA00798176
By signing this agreement, Epstein asserts and certifies...
EFTA00176610.PDF
...JEFFREY EPSTEIN, DEFENDANT
8
EFTA00176618
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00176619
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN...
EFTA00230208.PDF
...2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and I
, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor...
EFTA00206574.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...
EFTA00081306.pdf
...Page 4 of 6
RFP MIA 000103
EFTA00081312
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 8 of 9
GERALD LEFCOURT...
EFTA01682184.pdf
...Epstein's lawyer, Gerald Lefcourt, had no comment. Dershowitz told us
Trivers "has a reputation as a barroom brawler and has threatened to beat me
up"- but he insisted he...
EFTA00224636.PDF
...M,
AUSA
and FAUSA—, and two
FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During
that meeting, Professor Dershowitz and other members of the...
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