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Document Mentions (7 shared documents)
2 mentions1 same-page
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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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely_Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
2 mentions1 same-page
Page ?Same page
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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised Tbat the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
2 mentions1 same-page
Page ?Same page
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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
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2 mentions1 same-page
Page ?Same page
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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
2 mentions1 same-page
Page ?Same page
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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
2 mentions1 same-page
Page ?Same page
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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
Sponsored
2 mentions1 same-page
Page ?Same page
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,
turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec
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Mutual Connections (124)
Entities connected to both G. Lefcourt and Defense Counsel
Jeffrey Epstein
PERSON14 w/ G.·49 w/ Defense
LB
Leon Black
PERSON13 w/ G.·24 w/ Defense
BA
Bates
PERSON2 w/ G.·23 w/ Defense
JD
Jane Doe
PERSON13 w/ G.·10 w/ Defense
Alexander Acosta
PERSON14 w/ G.·9 w/ Defense
GL
Gerald Lefcourt
PERSON14 w/ G.·8 w/ Defense
RB
Roy Black
PERSON14 w/ G.·8 w/ Defense
the Southern District
LOCATION11 w/ G.·10 w/ Defense
Ken Starr
PERSON13 w/ G.·7 w/ Defense
United States
LOCATION10 w/ G.·10 w/ Defense
Jay Lefkowitz
PERSON12 w/ G.·6 w/ Defense
Alice Fisher
PERSON10 w/ G.·7 w/ Defense
K. Starr
PERSON11 w/ G.·6 w/ Defense
Ocariz
PERSON9 w/ G.·8 w/ Defense
Department of Justice
ORGANIZATION9 w/ G.·7 w/ Defense
LJ
Landon Thomas Jr.
PERSON9 w/ G.·7 w/ Defense
Marc Rich
PERSON8 w/ G.·8 w/ Defense
Southern District
LOCATION2 w/ G.·14 w/ Defense
Bill Clinton
PERSON9 w/ G.·7 w/ Defense
Joseph Hatchett
PERSON8 w/ G.·7 w/ Defense