All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
Giuffre_Maxwell_Batch5_p00119.png
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated *r A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNBY
Dated: ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00002619.jpg
...them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh o}-
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN...
DOJ-OGR-00004655.jpg
...R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: 7] f ial
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN...
DOJ-OGR-00002621.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00004659.jpg
...ACOSTA,
UNITED STATES ATTORNEY
Dated: 0/80 /o? By: LETT oma FAUSA
ffi A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ;
LILLY...
DOJ-OGR-00005538.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN...
DOJ-OGR-00005541.jpg
...STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY...
DOJ-OGR-00006500.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN...
DOJ-OGR-00002623.jpg
...ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: PETS omar FAUSA
ff A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY...
Giuffre_Maxwell_Batch5_p00117.png
...them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
i
|
|
1
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|
|
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN |
Dated:
LILLY ANN...
DOJ-OGR-00003511.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vy, o}-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00004640.jpg
...R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /of3o /o7 By: , ] i FAUSA
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ZL ee
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00006503.jpg
...STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY...
DOJ-OGR-00003518.jpg
...UNITED STATES ATTORNEY
Dated: _/0/30/07 By: b / it Mormioa— FAUSA
fn A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7...
DOJ-OGR-00000302.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00003519.jpg
...ACOSTA
UNITED STATES ATTORNEY
Dated: 70 /z0h7 By: 7 4 71 — FAUSA
| oh A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E!
Dated: 0 Ek...
DOJ-OGR-00004633.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: q oF
JEFFRE
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO...
DOJ-OGR-00000299.jpg
...Page10of15
Dated:
Dated:
Dated: F-AY-O7-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ...
DOJ-OGR-00021513.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO...
DOJ-OGR-00020803.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By;
: A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 [24/07
Dated:
LILLY ANN...
DOJ-OGR-00021511.jpg
...Dated:
Dated: 7 o}-
Dated:
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN...
EFTA01659975.pdf
...together. I assume something short and sweet? And has a date been set?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
DOJ-OGR-00000097.tif
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00021518.jpg
...with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
YT Alomar FAUSA
Yy:
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _/0/30/07 B
Dated:
ee
Dated:,
GERALD LEFCOURT...
DOJ-OGR-00020804.jpg
...aprees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
Known Associates (16)
Jeffrey Epstein
146 shared files
Alexander Acosta
97 shared files
Jane Doe
69 shared files
Gerald Lefcourt
63 shared files
Roy Black
47 shared files
Jay Lefkowitz
42 shared files
Jack Goldberger
32 shared files
Martin Weinberg
24 shared files
Alan Dershowitz
20 shared files
Bill Clinton
12 shared files
Kenneth Starr
10 shared files
Ghislaine Maxwell
9 shared files
Prince Andrew
9 shared files
Kenneth Marra
6 shared files
Donald Trump
5 shared files
Larry Morrison
5 shared files