All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00314859.pdf
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker...
EFTA00213810.pdf
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
FrOlessOr Alth- Dershowitz, Lily Ann Sanchez; and Guy
Lewis.
That being said, the Southern District...
EFTA01695439.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695524
By signing this agreement, Epstein asserts and certifies that...
EFTA00798522.PDF
...But Acosta and Epstein's armada of attorneys — Harvard professor Alan
Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy
Lewis and former Whitewater special prosecutor Kenneth Starr — reached...
EFTA00229830.pdf
...to engage in sexual
activity or prostitution
2422(b)
EPSTEIN
alluring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructive Epstein...
EFTA00185206.PDF
...Jeffrey Epstein with e-
mail from Gerald Lefcourt to
(May 23, 2007, 5:00 p.m.),
to
Gerald Lefcourt (May 22 2007 6:32 p.m.),
Gerald Lefcourt to
and...
EFTA00095871.pdf
...ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00095894
Case 1:19-cr-00490-RMB Document 6-1...
EFTA00076068.PDF
...ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00076091
Case 1:19-cr-00490-RMB Document 6-1...
EFTA00263676.pdf
...pleaded not guilty in August 2OO6.Elin)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00233329.pdf
...ATTO
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY FESTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page? of 7
ro
P. Olii014
EFTA00233350
J0*-30-2008(MON) 10:07
P...
EFTA01081945.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...
EFTA01132579.PDF
...the most vaunted and
egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal
attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—
anyone with new advice, Epstein seemed...
EFTA00261255.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...
EFTA00233998.PDF
...He would remove the robe and lie face down and nude on the
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney...
EFTA00307966.PDF
...the most vaunted and
egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal
attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—
anyone with new advice, Epstein seemed...
EFTA00175998.PDF
...Beach, FL 33401
(561) 820-8711
Facsimile: (56!) 8204777
June I, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021...
EFTA00229667.pdf
...He would remove the robe and lie face down and nude on the
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney...
EFTA00213048.PDF
...ASSIST
RNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00213060
By signing this agreement Epstein asserts and certifies...
EFTA01481462.pdf
...Epstein - who was already repped by top defense
lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz -
has hired former Whitewater special prosecutor Ken Starr to make the...
EFTA01191301.PDF
...the most vaunted and
egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal
attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—
anyone with new advice, Epstein seemed...
EFTA00307947.pdf
...the most vaunted and egomaniacal lawyers (along
with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and
Clinton prosecutor, Ken Starr) of the day—anyone with new advice, Epstein
seemed...
EFTA00208970.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
RFP MIA 000328
EFTA00209016
•
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz...
EFTA01297437.pdf
...sentence? Was lie 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...
EFTA00268169.PDF
...not guilty in August 2o06.4°11
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00190318.PDF
...In December, Lilly Ann Sanchez and
Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting,
AUSA Villafana requested documents but that request was...
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