All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00225044.PDF
...On June 25, 2007, Gerald Lefcourt provided written arguments for why Epstein should not
be charged federal)
Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald
Lefcourt, and Lilly...
EFTA00213368.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00213439
EFTA00213440
09/23/2007 06:52 PM
To...
EFTA00263435.pdf
...not guilty in August 20°6.11-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00223149.pdf
...with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a,___
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page...
EFTA00074105.pdf
...Attorney Guy Lewis, Gerald Lefcourt,
and Kenneth Starr, the former Whitewater special prosecutor who
investigated Bill Clinton's sexual liaisons with Monica Lewinsky.
`AVOID THE PRESS' PLAN
That included keeping...
EFTA00081280.pdf
...7
08-80736-CV-MARRA
RFP WPB 000276
EFTA00081291
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of
13
GERALD...
EFTA00192625.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
iR
EFTA00192636
By signing this agreement, Epstein asserts and certifies...
EFTA00225378.PDF
...On June 25, 2007, Gerald Lefcourt provided written arguments for why Epstein should not
be charged federally (Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald
Lefcourt, and Lilly...
EFTA01250666.PDF
...Along with a
dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken
Starr, he was successful in getting federal investigators not to charge Epstein
with moving his...
EFTA00225920.PDF
...Jay Lefkowitz
Cc: "Gerald Lefcourt" ; "McMillan, John \(11SAFLST Cohn.McMillanOusdoirzoo>. "Atkinson, Karen
1(USAFI,S1)" • "Lourie, Andrew XUSAFLS9"
Subject...
EFTA00222985.PDF
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. F4 At some time after the possibility of obtaining a
search warrant was discussed, Epstein hired the husband...
EFTA00190007.pdf
...Beach Chief Lourie, AUSA Villafaila, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date,
the prosecutors presented a written, four-bullet...
EFTA00214355.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
d
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez...
EFTA00207398.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00207422
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00214771.pdf
...The Section 2255 provision issue was first discussed
een
FAUSA Sloman, Criminal Chief Menchel, West Palm Beac
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann...
EFTA01659888.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meetin between
FAUSA
West Palm Bead
and
two FBI agents who met with Roy Black, Gerald Lefcourt...
EFTA00745900.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...
EFTA00726264.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...
EFTA01141941.PDF
...Attached is e-mail correspondence forwarded to AUSA Villafafia from
Andrew Lourie, between Andrew Lourie and Gerald Lefcourt, one of Mr. Epstein's attorneys.
The May 23, 2007 e-mail...
EFTA00221305.pdf
...Beach Chief Lourie, AUSA Villafarla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet...
EFTA00731642.pdf
...Beach Chief Londe, AUSA Villafaha, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet...
EFTA01682733.pdf
...Unroch He refused to
elaborate, but court papers
say she was "disabled as a re-
sult of severe mental disease
and defect."
Epstein's lawyer in New
York, Gerald Lefcourt...
EFTA00296592.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296602
Original Messa e
11:30 is fine. I...
EFTA00296400.pdf
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
Lewis.
That being said, the Southern District...
EFTA00296671.pdf
...OSIIMPly
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296681
09/24/2007 09:36 AM
To...
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