All Subjects
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
DOJ-OGR-00032061.jpg
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein...
DOJ-OGR-00031403.jpg
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein...
EFTA00175931.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCIffEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It.
EFTA00175938
By signing this agreement, Epstein asserts and certifies...
HOUSE_OVERSIGHT_018921.jpg
...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...
DOJ-OGR-00028904.tif
...has a
home, 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...
Jeffrey_Epstein_Part_01_of_08_p0017.png
...has a
home, 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...
HOUSE_OVERSIGHT_019368.jpg
...has a
home, 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...
EFTA00176757.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00176765
By signing this agreement, Epstein asserts and certifies that...
HOUSE_OVERSIGHT_013416.jpg
...The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt.
On its first draft in September 2007, it required that Epstein pay an attorney - tapped...
EFTA00013612.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
The information contained in this communication is
confidential, may be attorney-client...
EFTA00013499.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
The information contained in this communication is
confidential, may be attorney-client...
EFTA00308080.pdf
...Another Epstein lawyer, Gerald Lefcourt, a prominent New York criminal defense attorney,
provided some of those documents to Goldberger.
"Jeffrey Epstein did not have sex with this woman," Sanchez said...
EFTA00206915.PDF
...When I sent you the bunch of names earlier I forgot to include the following:
(attorney at CEOS in DC)
Gerald Lefcourt (counsel for Epstein)
(victim coordinator at FBI in...
EFTA00227071.PDF
...n bancnez
Friday, January 05, 2007 4:05 PM
Gerald Lefcourt
Jeffrey Epstein
Marie-
hope you had a great holiday season. Gerald Lefcourt and I would like to speak with...
EFTA00235698.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00235707
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON...
EFTA00204835.pdf
...Alexander Acosta
Gerald Lefcourt
Roy Black
EFTA00204837
EFTA00212113.pdf
...Groff or
The agreement, negotiated in part by
New York heavyweight criminal defense
attorney Gerald Lefcourt, on its first draft
in September 2007 required Epstein to
Page2Live:Epstein fined for...
EFTA00176599.pdf
...Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT F.A.
EFTA00176602
EFTA01729176.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01729183
•
By signing this agreement, Epstein asserts and certifies that...
EFTA01159653.PDF
...conspirators -
The agreement was negotiated in part by New York heavyweight criminal
defense attorney Gerald Lefcourt.
On its first draft in September 2007, it required that Epstein pay an
attorney...
EFTA00011386.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00011394
Case 1:10-cv-21586-ASG Document 1-3...
EFTA00065970.pdf
...ASSIST
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00065977
Case 9:08-cv-80736-KAM Document 48-5...
EFTA01626154.pdf
...Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT P.A.
RFP MIA 000055
EFTA01626157
EFTA00167121.PDF
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA_00016376
EFTA00167128
Case 9:08-cv-80736-KAM Document...
EFTA00261248.pdf
...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...