All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
DOJ-OGR-00003518.jpg
...By: b / it Mormioa— FAUSA
fn A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
EFTA00593820.pdf
...462
Total Alan Dershowitz Fees Billed
4,178,462
Gerald B. Lefcourt, P.C.
Gerald Lefcourt Fees Billed
2,803,090
Other Attorneys and Professionals thru Lefcourt:
675,283
Total...
EFTA01155946.PDF
...462
Total Alan Dershowitz Fees Billed
4,178,462
Gerald B. Lefcourt, P.C.
Gerald Lefcourt Fees Billed
2,803,090
Other Attorneys and Professionals thru Lefcourt:
675,283
Total...
DOJ-OGR-00002625.jpg
...ATTORNEY
| | @ LAT oo
ASSISTANT U.S, ATTORNEY
i
j
i
{
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ...
DOJ-OGR-00004633.jpg
...Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: q oF
JEFFRE
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a Le oe
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
DOJ-OGR-00006505.jpg
...the above has been read and :
|
etn beers tee seers
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 224 I~
ATTORNEY FOR JEFEREY EPSTEIN
DOJ-OGR...
DOJ-OGR-00000299.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000299
DOJ-OGR-00021513.jpg
...Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-fuU-O}-
Page 7 of 7
DOJ...
DOJ-OGR-00000096.tif
...Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies that...
DOJ-OGR-00000301.jpg
...UNITED STATES ATTORNEY
Dated: BY ARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: pitle.
Deted: GERALD LEFCOURT, ESQ.
| COUNSEL TO JEFFREY EPSTEIN
Dated: LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00003520.jpg
...ATTORNEY
JEFFREY EPSTEIN ~
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 344 of 348
en mr ee me i erie ee
—
DOJ...
DOJ-OGR-00021520.jpg
...STATES ATTORNEY
ty A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN ©
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: |O-<24 7S
LILLY ANNSANCHEZ, ESO.
ATTORNEY FOR...
EFTA00187009.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street...
DOJ-OGR-00021511.jpg
...ATTORNEY
JEFFREY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00021511
DOJ-OGR-00020806.jpg
...3 0/07 By:
7@ A. MARIE VELAFARA
ASSISTANT U.S. ATTORNEY
Dated;.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00021519.jpg
...JEFFREY EPSTEIN
~ GERALD LEFCOURT} ESQ.
COUNSEL TO JEFFREY:
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021519
DOJ-OGR-00021518.jpg
...ee
Dated:,
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021518
DOJ-OGR-00020802.jpg
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ar
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020802
DOJ-OGR-00020804.jpg
...ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-U~ 1}-
E&Q.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00023356.tif
...EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: [0-24 7S Fr
LILLY A ANCHEZ, ESQ...
DOJ-OGR-00000297.jpg
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000297
DOJ-OGR-00004642.jpg
...EE eee
|
|
edhe severes
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A CHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004642
DOJ-OGR-00004661.jpg
...S, ATTORNEY
sce i pat hh pa ee aceite enidiaeslialioe
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated *
LILLY A ANCHEZ, ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ...
EFTA00215299.pdf
...USAFLS)
Sent: Monde Se tember 17, 2007 9:43 AM
To:
ay Lefkowltz'
Cc: Gerald Lefcourt;
Subject: Hearing before Judge Marra has been taken off the calendar
(USAFLS)
Roy and...
EFTA00204736.pdf
...Friedman" a>
Cc: "Gerald Lefcourt" <=I
>
Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc...
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