All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00178386.PDF
...OLY-25
Lilly Ann Sanchez
Retainer Agreements
02/13/2007
Never
served
OLY-26
Gerald Lefcourt
Retainer Agreements
02/13/2007
Never
served
OLY-27
Anthony Figueroa (pimp)
phone records...
EFTA01079864.PDF
...Epstein (including, but not limited to, Roy
Black, Jay Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00603828.pdf
...Epstein (including, but not limited to, Roy
Black, Jay Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting...
EFTA00178967.pdf
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.'
As explained in the Declaration of
Epstein knew of the state investigation
by the first week of October...
EFTA00179797.PDF
...In the meantime, Shawn is making you a copy of the stuff that Gerald
Lefcourt sent and a copy of the final Palm Beach police report. That doesn't include...
EFTA00073493.PDF
...Attorney Acosta by AUSA
Villafana; (2) Jeffrey Epstein; (3) Gerald Lefcourt, Counsel to Jeffrey Epstein; and (4) Lilly Ann Sanchez,
WESTLAW © 2020 Thomson Reuters. No claim to original U.S...
EFTA01711860.pdf
...re-
sult of severe mental disease
and defect"
Epstein's lawyer in New
York, Gerald Lefcourt, said,
"The girl has admitted she
is insane, but she can read a
newspaper...
EFTA01688817.pdf
...He refused to
elaborate, but court papers
say she was "disabled as a re-
sult of severe mental disease
and defect."
Epstein% lawyer in New
York, Gerald Lefcourt, said,
"The...
EFTA00599855.PDF
...Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald
Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both
immediately and forever after. Not only...
EFTA00086375.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
■ 7/13/2007 letter from
to
with handwritten
attorney (Lourie) notes;
■ 6/2 /2
I
from Gerald Lefcourt
Matt Menchal
,
and...
EFTA01122242.PDF
...Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald
Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both
immediately and forever after. Not only...
EFTA01688396.pdf
...has a
home. The New York Post
quoted
ein's prominent
New York lawyer. Gerald
Lefcourt as saying his client
was indicted only 'because of
the craziness of the police...
EFTA01713378.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...
EFTA00227381.PDF
...S Australian Ave, 4th Floor
West Pabn Beach, Florida 33401
FACSIMILE COVER SHEET
TO:
Gerald Lefcourt, Esq.
DATE:
August 16, 2007
FAX NO.
PHONE NO.
# OF PAGES:
/
RE:
FROM:
PHONE...
EFTA00095751.PDF
...64.054
2006.09.29
Grand hoe transcripts
3501064065
2007.02.01
letter from Gerald Lefcourt 1
3501064066
2007.02.27
Testi
3501064067
2007.04.25
InMMew 302
3501064068
2007...
EFTA00162121.PDF
...Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael
Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and
more. All of these lawyers were now on...
EFTA01682136.pdf
...The FBI now is weighing
whether to investigate his alleged
contacts with underage girls.
Gerald Lefcourt, one of Epstein's
high-powered lawyers, said his cli-
ent is innocent and...
EFTA00229916.pdf
...TEO
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00229978
Case 9:08-cv-80736-KAM Document 48-5...
EFTA00230494.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
08-80736-CV-MARRA
EFTA00230560
Case 9:08-cv-80736-KAM Document 48-5...
EFTA00206173.pdf
...I would recommend searchin for email exchanges with
(
and
(the
, and
at FBI, respectively),
(from CEOS), and defense attorneys Lilly Ann
Jay Lefkowitz, Gerald Lefcourt, Roy Black,
Ken Starr, and...
EFTA00191587.PDF
...One
of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those
reasons, I have kept most of the overt acts from the original indictment (excluding...
EFTA00188608.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...
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