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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,
vestigation. See Tab 29, October 5, 2007 Email from M. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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,
estigation. See Tab 29, October 5, 2007 Email &SIMNEL to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett) as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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,
stigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
y approval) promised to close the money-laundering investi ati n "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,
investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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,
gation. See Tab 29, October 5, 2007 Email from I. =II to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
y 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,
investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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,
estigation. See Tab 29, October 5, 2007 Email from II. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
) 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 →tion. See Tab 29, October 5, 2007 Email from M. Villafana to J. Lefkowitz (stating that “one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice” to decide any fee disputes concerning Epstein’s paying for a lawyer to represent the unnamed women in claims against Epstein). Th
Page: HOUSE_OVERSIGHT_012165 →Entities connected to both G. Lefcourt and Joseph Hatchett

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Ken Starr
PERSONLeon Black
PERSONJane Doe
PERSONthe Southern District
LOCATIONthe District Judges
ORGANIZATION
Ocariz
PERSON
K. Starr
PERSONLandon Thomas Jr.
PERSON
Alice Fisher
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSONJoe Recarey
PERSON
Department of Justice
ORGANIZATION