All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00259984.pdf
...ALEXANDER-ACOSTA
UNITED STATES ATTORMY
GERALD LEFCOURT, ESQ.
COUNSEL. TO JEFFREY EPSTEIN
LILLY ANN SANMZ, ESQ.
ATTORNEY FOR JEFFREY FiSTEIN
Page 7 of 7
EFTA00260007
•
JUN-30-2008(10N) 10...
EFTA00234517.PDF
...Epstein
would pay the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone
'During a meeting, Epstein's current attorneys, Gerald Lefcourt...
EFTA02857732.pdf
...OTHER ISSUES RAISED BY THE DEFENSE
EFTA02857759
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on...
EFTA00310814.pdf
...Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT P.A.
EFTA00310836
MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT
EFTA00310837
KIRKLAND & ELLIS LLP
Kenneth W. Starr
To Call...
EFTA01137794.PDF
...You do know Gerald Lefcourt?
12
A.
Yeah. In fact, my name is even spelled
13 wrong, but it's okay. I know Gerald Lefcourt very
14 well, yeah.
15...
EFTA01695623.pdf
...comply with them.
K ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
BY:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSThIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap...
EFTA00183038.PDF
...Attorney's
Office also agreed not to
charge any of Epstein%
rnrnnstti
was negotiated
in part by heavyweight
New York criminal defense
attorney Gerald Lefcourt
Unsealed on Friday af-
ter...
EFTA00188312.pdf
...He refused to
elaborate, but court papers
say she was "disabled at a re-
sult of severe mental disease
and defect."
Epstein's lawyer in New
York, Gerald Lefcourt, said...
EFTA00265583.PDF
...pleaded not guilty in August 2oo6.1-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA01080086.PDF
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01080156
Case 9:08-cv-80736-KAM Document 48-5
Entered...
EFTA01081657.PDF
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01081727
Case 9:08-cv-80736-KAM Document 48-5
Entered...
EFTA00191396.PDF
...That sentence comes from
exhibit 30, which is correspondence sent by Alan Dershowitz and Gerald Lefcourt, attorneys for
Jeffrey Epstein.
As the Court is aware, the parties are currently briefing...
EFTA00229842.pdf
...to place one or more
traveled via
During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the...
EFTA02857524.pdf
...Nonetheless, the search did recover some evidence of value,
'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to...
EFTA01338175.pdf
...Fax
19
June T4, 2007
Gerald Lefcourt, Esq.
148 East 78th Street
Ncw York, NY 10021-0406
Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc...
EFTA00263107.PDF
...pleaded not guilty in August 2oo6.(1137)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA02857763.pdf
...OTHER ISSUES RAISED BY THE DEFENSE
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on the...
EFTA00191264.PDF
...PBPD also found
massage tables and oils, the high school transcript of one of the girls, and sex toys.
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and...
EFTA01089193.PDF
...RIII
TTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01089244
By signing this agreement, Epstein asserts and certifies...
EFTA01081228.PDF
...19, 2010) (excerpts attached as Exhibit 29) Later,
Dershowitz would write to tell the Justice Department that "
Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty...
EFTA01191873.PDF
...19, 2010) (excerpts attached as Exhibit 29) Later,
Dershowitz would write to tell the Justice Department that "
Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty...
EFTA00226396.PDF
...ay, ay
To: 'Gerald Lefcourt'
Subject: RE: Jeffrey Epstein
I have your letter. I think we are on the same page, but to be sure I do want to clarify...
EFTA00226107.PDF
...Villafana, Ann Marie C. (USAFLS)
Sent:
Tuesday, September 11, 2007 2:15 PM
To:
Gerald Lefcourt
Cc:
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS)
Subject:
Revised Agreement re...
EFTA00264440.PDF
...pleaded not guilty in August 2006.11071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Star...
EFTA01071961.PDF
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01072031
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