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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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
Sponsored
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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
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,
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
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Mutual Connections (137)
Entities connected to both G. Lefcourt and the Office of Professional Responsibility
Jeffrey Epstein
PERSON14 w/ G.·34 w/ the
the Southern District
LOCATION11 w/ G.·26 w/ the
RB
Roy Black
PERSON14 w/ G.·19 w/ the
JD
Jane Doe
PERSON13 w/ G.·20 w/ the
Alexander Acosta
PERSON14 w/ G.·18 w/ the
LB
Leon Black
PERSON13 w/ G.·19 w/ the
GL
Gerald Lefcourt
PERSON14 w/ G.·17 w/ the
Ken Starr
PERSON13 w/ G.·17 w/ the
Jay Lefkowitz
PERSON12 w/ G.·17 w/ the
Alice Fisher
PERSON10 w/ G.·15 w/ the
United States
LOCATION10 w/ G.·15 w/ the
Bill Clinton
PERSON9 w/ G.·16 w/ the
LJ
Landon Thomas Jr.
PERSON9 w/ G.·16 w/ the
Department of Justice
ORGANIZATION9 w/ G.·15 w/ the
George W. Bush
PERSON5 w/ G.·18 w/ the
HE
Herman
PERSON9 w/ G.·13 w/ the
Florida Bar
ORGANIZATION8 w/ G.·14 w/ the
Stephanie Thacker
PERSON7 w/ G.·14 w/ the
SA
Sanchez
PERSON8 w/ G.·13 w/ the
JG
Jack Goldberger
PERSON7 w/ G.·12 w/ the