All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00190013.PDF
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein...
EFTA00235326.pdf
...ATTORNEY FOR DEFENDANT
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
US_Atty_Cor_0070
EFTA00235396
09/20/2007 03:58 PM
To 'Jay Leflcowite
co
bco
Subject Epstein plea agreement...
EFTA01626136.pdf
...The Respondent admits that, as reflected in a July 6, 2007, letter from Gerald
Lefcourt and Alan Dershowitz to four members of the USAO-SDFL, Alan
Dershowitz was among the...
EFTA00205254.PDF
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00205917.pdf
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00204879.PDF
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00207795.pdf
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00205116.pdf
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00205867.pdf
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00205884.pdf
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00205380.PDF
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00209781.PDF
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00205293.PDF
...Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00594171.pdf
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie...
EFTA00020711.pdf
...Marie Villafatia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie...
EFTA00193954.PDF
...ATTORNEY
JEFFREY EPSTEIN
.
• GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
-
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Jist 6 cr3 6
EFTA00193983
agreement, all outstanding grand jury subpoenas shall...
EFTA00179613.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...
EFTA00726202.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00726226
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00211410.pdf
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie...
EFTA01325051.pdf
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie...
EFTA01325031.pdf
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie...
EFTA00222992.PDF
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first...
EFTA00211776.pdf
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first...
EFTA00263420.pdf
...not guilty in August 2006.11°23
Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowiiz, and former U.S. Solicitor General Ken StarTibilag...
EFTA01718506.pdf
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
!!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez).
, DEF: Alan
7/26/2007--Meeting (US:
(conference call),
and
7/31...
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