All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
DOJ-OGR-00004657.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004657
HOUSE_OVERSIGHT_012612.jpg
...Australian Ave, 4th Floor
West Pala Beach, Florida 33401
(564) 820-8731
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO: — Gerald Lefcourt, Esq.
DATE: August 16,2007 |
‘FAXNO. _252-988...
EFTA00553153.pdf
...2009 22:10:44 +0000
Attachments: Unredacted_Police_Report_(searchable).pdf
Forwarded Message ----
From: Gerald Lefcourt <
To: Jeffrey epstein ;
; Roy BLACK <
>; [email protected]; Lilly Ann...
DOJ-OGR-00004635.jpg
...ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: .
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:~7~,
Page 7 of 7
DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
...ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ...
DOJ-OGR-00005537.jpg
...ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005537
DOJ-OGR-00006501.jpg
...ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ...
DOJ-OGR-00003513.jpg
...ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ...
DOJ-OGR-00006499.jpg
...ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00006499
Giuffre_Maxwell_Batch5_p00119.png
...ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
GIUFFRE007605
CONFIDENTIAL
DOJ-OGR-00002619.jpg
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002619
DOJ-OGR-00004655.jpg
...MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004655
EFTA00013738.pdf
...To: "Gerald Lefcourt" c
>
Cc:
\(uSARSM"
>,'
\(USAFLS\)"
>/ i
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>
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 070911_Epstein_Non...
DOJ-OGR-00002621.jpg
...ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 4-2-0}
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00004659.jpg
...o? By: LETT oma FAUSA
ffi A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ;
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00005541.jpg
...Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00002623.jpg
...07 By: PETS omar FAUSA
ff A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00005543.jpg
...certifies that the above has been read and :
|
etn beers tee seers
Dated:
JEFFREY EPSTEIN —
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFEREY EPSTEIN
DOJ-OGR-00005543
Giuffre_Maxwell_Batch5_p00117.png
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN |
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7 : {
GIUFFRE007603
CONFIDENTIAL
DOJ-OGR-00003511.jpg
...ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vy, o}-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00004640.jpg
...i FAUSA
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ZL ee
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00006503.jpg
...Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_012604.jpg
98/16/2007 17:06 FAX 5618021787 USAO HPB FL oos
GERALD LEFCOURT, ESQ.
AUGUST 16, 2007
PAGE 2 OF 2
With respect fo paragraph 7, the information provided regarding...
EFTA00215300.pdf
From: "
To: '
<
Cc: "Gerald Lefcourt" [email protected]>, "
"'Jay Lefkowitz"
Subject: Hearing before Judge Marra has been taken off the calendar
Date: Mon, 17 Sep 2007 13:42:53 +0000...
EFTA00223067.pdf
...O61) 820-8777
June 18, 2007
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoena to NES. LLC...
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