All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
DOJ-OGR-00003224.jpg
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline...
DOJ-OGR-00004346.jpg
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline...
DOJ-OGR-00021222.jpg
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline...
EFTA00177407.PDF
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177410
LAW OFFICE
•—
I
( .4.1)7eti"
(
(//7
- el/eft)
AND ASSOCIATES
January 16, 2009
Ann...
DOJ-OGR-00023061.tif
...letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about...
EFTA00216120.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216128
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION...
EFTA00014046.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00014052
By signing this agreement, P.pstein asserts and certifies...
EFTA00216251.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216257
By signing this agreement, P.pstein asserts and certifies...
EFTA00216334.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216340
By signing this agreement, P.pstein asserts and certifies...
EFTA00215477.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215483
By signing this agreement, P.pstein asserts and certifies...
DOJ-OGR-00003225.jpg
...letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about...
DOJ-OGR-00004347.jpg
...letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about...
DOJ-OGR-00021223.jpg
...letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about...
EFTA02729252.pdf
...and defect."
Epstein
lawyer in New
York, Gerald Lefcourt, said,
"The girl has admitted she
is insane, but she can read a
newspaper and recognize the
word 'rich.'"
Lefcourt also...
DOJ-OGR-00030926.jpg
...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...
EFTA00214941.pdf
...Dated:
Dated:
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
EFTA00214942
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00085176.pdf
...01.111.011EY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS'TE1N
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00085184
Case 1:10-cv-21586-ASG...
EFTA00083774.pdf
...illIPPRILy
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00083782
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00090433.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00090441
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00040718.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040725
Case 9:08-cv-80736-KAM Document 48-5...
EFTA00099056.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00099064
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00040089.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040097
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00066167.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00066175
Case 1:10-cv-21586-ASG Document 1-3...
EFTA01659896.pdf
...In December? S[
in Sanchez and Gerald
Lefcourt again contacted AUSA
to set a meeting. AUSA
requested documents
in advance of such a meeting, but the request was refused. Ms...
EFTA00215022.pdf
...The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York,
Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami...
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