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ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
ks, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
Page: HOUSE_OVERSIGHT_012155 →) promised to close the money-laundering investigation “if the sex offense case is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, an
Page: HOUSE_OVERSIGHT_012163 →Entities connected to both Kutun and G. Lefcourt

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ken Starr
PERSON
Department of Justice
ORGANIZATIONJoe Recarey
PERSON
A. Marie Villafana
PERSON
K. Starr
PERSON
Bill Clinton
PERSON
Ocariz
PERSONHerman
PERSONJack Goldberger
PERSONLandon Thomas Jr.
PERSONSanchez
PERSON