All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00234570.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00234582
By signing this agreement Epstein asserts and certifies that...
EFTA00289808.pdf
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
PrUfWaso±- Alah'DeeshOWitt, Lily Mn
Ana
Lewis.
That being said, the Southern District of Florida...
EFTA02857810.pdf
...2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that...
EFTA00615583.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...
EFTA00183407.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHBZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00183425
By signing this agreement, Epstein asserts and certifies that...
EFTA00184224.PDF
...7
08-80736-CV-MARRA
RFP WPB 000276
EFTA00184361
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of
13
GERALD...
EFTA00009329.pdf
...One of the defense attorneys who was present there in
4
addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez
5
was Alan Dershowitz.
6
A
Yeah.
7
Q
Does...
EFTA00265337.PDF
...Epstein pleaded not guilty in August 20o6k
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA01661603.pdf
...The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying
his client was indicted only "because of the craziness of the police chief."
Reiter has...
EFTA00261828.pdf
...not guilty in August 2006.11°7i
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00261758.pdf
...pleaded not guilty in August 2oo6Jun.1
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Star...
EFTA00225672.PDF
...On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not...
EFTA00265005.PDF
...pleaded not guilty in August 2006.1271
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA01072511.PDF
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
O
4R
See EPSTEIN, 78 I.
Mount apping in Space Below)
•
•
EFTA01072598
Epstein...
EFTA01689427.pdf
...crimes the lawyers say show the Lawsuit is fi-
nancially motivated_ Another Epstein lawyer.
Gerald Lefcourt, a prominent New York crim-
inal defense attorney. provided some of those
Su EPSTEIN...
EFTA00229861.pdf
...2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that...
EFTA01711760.pdf
...Mother Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
See EPSTEIN, TB,
1O
Mount Clipping in Space Below)
•
•
EFTA01711761
Epstein paid girl...
EFTA01072646.PDF
...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, said...
EFTA01688916.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...
EFTA00615869.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...
EFTA01080591.PDF
...Mr,
o
ger was retained by Gerald Lefcourt after Mr. Epstein
already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name
when he
hired Mr...
EFTA01711951.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...
EFTA00208608.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...
EFTA00190764.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
P-008334
EFTA00190814
By...
EFTA00081116.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...
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