All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00213453.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00213485
EFTA00213486
09/24/2007 02:16
To...
EFTA00194605.PDF
...By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00194611
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00175962.PDF
...The subpoenas were served upon Gerald Lefcourt, who
represents NES, LLC. Mr. Lefcourt advises that you are representing the two subpoenaed parties.
The subpoenas call for the gentlemen to appear...
EFTA00193068.PDF
...Facsimile: (561) 820-8777
August 16, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoena to Custodian of...
EFTA01128737.PDF
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He...
EFTA00261990.pdf
...pleaded not guilty in August 2oo6.071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00583305.pdf
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He...
EFTA01159638.PDF
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He...
EFTA00213534.pdf
...ATTORNEY
iht PREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00213616
S. Department of Justice
United States Attorney
Southern District of...
EFTA00591958.pdf
...s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
Sloman and Andrew Lourie
[pursuant to Court's Order, not being withheld...
EFTA00223825.pdf
...s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt .
[pursuant to Court's Order, not being withheld as
privileged — will be produced to...
EFTA00211385.pdf
...s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
Sloman and Andrew Lourie
[pursuant to Court's Order, not being withheld...
EFTA00264995.pdf
...not guilty in August 2006.rani
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starry...
EFTA00224799.PDF
...Should you decide to provide the SD
v additional information, please do so
timuge
nd, in her absence,
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald...
EFTA01699841.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...
EFTA00436103.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...
EFTA00727891.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00727915
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00436114.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...
EFTA00263215.PDF
...pleaded not guilty in August 2oo6.fal
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00213642.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...
EFTA00296496.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...
EFTA00233059.PDF
...The subpoenas were served upon Gerald Lefcourt, who
represents NES, LW. Mr. Lefcourt advises that you arc representing the two subpoenaed parties.
The subpoenas call for the gentlemen to appear...
EFTA01482131.pdf
...Lawyer Gerald Lefcourt (left) says moneyman
Jeffrey
Epstein (right) is not guilty of molesting teens at his Palm
Beach mansion - charges reported last month in Page Six. [Bloomberg News;
Corbis...
EFTA01481607.pdf
...Lawyer Gerald Lefcourt (left) says moneyman
Jeffrey
Epstein (right) is not guilty of molesting teens at his Palm
Beach mansion - charges reported last month in Page Six. [Bloomberg News;
Corbis...
EFTA00225102.PDF
...In December, former SDFL AUSA
Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance
of that meeting, AUSA Villafaita requested documents but that...
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