All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
EFTA00730718.pdf
[email protected]
Original Message ----
From: Jack Goldberger
To: Gerald Lefcourt
;Jack Goldberger
>reffre e stein
Sent: Wednesday, June 25, 2008 2:04:22 PM
Subject: pardon ammunition
For use...
DOJ-OGR-00000303.jpg
...ATTORNEY
A. MARIE VILLAF.
ASSISTANT U.S. ATTORNEY
Dated: ag gees
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated: [34 7S
UILYA BSO:
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00020808.jpg
...Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN'SANCHEZ, ESQ:
ATTORNEY FOR JEFFREY BPSTEIN
DOJ...
Giuffre_Maxwell_Batch6_p00119.png
...versus United States
908CD80736 in the
Southern District of
Florida, a document
signed by Gerald
Lefcourt and
Alan Dershowitz
Subpoena in this case
for Jeffrey Epstein
to appear at
deposition...
DOJ-OGR-00000099.tif
...ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00214830.pdf
...comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: /
2'
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214831...
EFTA00725368.pdf
...Reich
Gerald Lefcourt
148 East 78th Street
New York New York 10075
Attorneys for Defendant
Jeffrey Epstein, Nine East 71 Street
Corporation, Jeffrey Epstein and Co.
EFTA00725368
EFTA00215328.pdf
From: "Gerald Lefcourt"
To:
Subject: RE:
and NES appearances
Date: Thu, 06 Sep 2007 15:14:05 +0000
Importance: Normal
Attachments: 2007-08-23_GBL_toare
pdf
With all that...
EFTA00213338.PDF
...khan
--
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANNSANCHEZ, ESQ:
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00213341
HOUSE_OVERSIGHT_021769.jpg
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring
any charges in this case, but because of the craziness of this police chief, we...
EFTA00013689.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
FAucth-
EFTA00013690
By signing this Addendum, Epstein asserts and certifies that the above has...
HOUSE_OVERSIGHT_021799.jpg
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring
any charges in this case, but because of the craziness of this police chief, we...
HOUSE_OVERSIGHT_030304.jpg
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring
any charges in this case, but because of the craziness of this police chief, we...
EFTA00207078.pdf
...YksA_ita'
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00207081
EFTA00665791.pdf
...Andrew Jarecki
Larry Babble
EFTA00665791
Mickey Drexler
Asher Edleman
Jonathan Farkas
Frederic Fakkai
Karen Finerman
Steve Hanson
Robert Hedaya
Gerald Lefcourt
Dan Lufkin
Alan Patricof
Tom Russo
Andrew Soussloff
Dennis...
EFTA00234725.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00234726
By signing this Addendum, Epstein asserts and certifies that the above has been...
EFTA00724790.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCRE7-, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00724791
By signing this Addendum, Epstein asserts and certifies that the above has been...
HOUSE_OVERSIGHT_015066.jpg
...Attorney Gerald Lefcourt (later president of the National Association
of Criminal Defense Lawyers) filed a suit on my behalf, challenging the
constitutionality of the abortion law. He pointed out that...
EFTA00224230.pdf
...and a
es itt uyr en K11,
era owl z, oy
ac , Gerald Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for "the" sole
purpose of engaging in...
HOUSE_OVERSIGHT_012681.jpg
...Roy Black
Gerald Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Lourie
A. Marie Villafafia
Margot Moss, Esq.
Fowler White Burnett, PA
Espirito Santo Plaza
1395 Brickell Avenue, 14th Floor
Miami...
EFTA00189867.pdf
...May 24, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
New York, NY 10021
Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc...
EFTA01480564.pdf
...Epstein - who was already
repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz - has
hired former Whitewater special prosecutor Ken Starr to make the...
Giuffre_Maxwell_Batch8_p00935.png
...This is a document signed by
Gerald Lefcourt and Alan Dershowitz, as you can see
on the last page.
A. Isee the last page.
Q. Allright. This was a statement...
HOUSE_OVERSIGHT_029501.jpg
...Epstein, and saw a letter both you and Gerald Lefcourt co-authored on his behalf dated July
6, 2007.
The letter said "Mr. Epstein was part of the original group...
HOUSE_OVERSIGHT_011954.jpg
...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...
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