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effrey Zirulnilcoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. daughter were previously acquainted. The defe
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,
Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. a daughter were previously acquainted. The de
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze 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,
Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. daughter were previously acquainted. The defe
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,
effrey Ziruinilcoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investi ation revealed that the defendant and both the neighbor's 17- year-old daughter and daughter were previously acquainted. The defendan
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,
Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. daughter were previously acquainted. The defe
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from,. 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,
athan Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). After a thorough review by the Miami State Attorney’s Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor’s 17- year-old daughter and Mr. Sloman’s daughter were previously acquainted. Th
Page: HOUSE_OVERSIGHT_012161 →) 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 Laura Adams and G. Lefcourt
Roy Black
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSONLeon Black
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATION
K. Starr
PERSONLandon Thomas Jr.
PERSON
Alice Fisher
PERSON
Bill Clinton
PERSON
Ocariz
PERSON
Joseph Hatchett
PERSONFlorida Bar
ORGANIZATION
Marc Rich
PERSONJoe Recarey
PERSON
United States
LOCATIONHerman
PERSON