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Document Mentions (7 shared documents)
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,
same United States District Judge about the jury's investigation. 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 represe
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,
nited States District Judge about the grand jury's investigation. 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 represe
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,
ited States District Judge about the grand jury's investigation. 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 represe
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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,
same United States District Judge about the d 'ury's 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 represe
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,
United States District Judge about theSjury's investigation. 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 represe
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,
me United States District Judge about the grand jury's 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 represe
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,
e United States District Judge about lei . jury's investigation. 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 represe
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Mutual Connections (114)
Entities connected to both G. Lefcourt and the District Judges
Jeffrey Epstein
PERSON14 w/ G.·16 w/ the
GL
Gerald Lefcourt
PERSON14 w/ G.·10 w/ the
Alexander Acosta
PERSON14 w/ G.·10 w/ the
LB
Leon Black
PERSON13 w/ G.·9 w/ the
RB
Roy Black
PERSON14 w/ G.·8 w/ the
Jay Lefkowitz
PERSON12 w/ G.·10 w/ the
Ken Starr
PERSON13 w/ G.·9 w/ the
the Southern District
LOCATION11 w/ G.·10 w/ the
JD
Jane Doe
PERSON13 w/ G.·8 w/ the
Joseph Hatchett
PERSON8 w/ G.·12 w/ the
Ocariz
PERSON9 w/ G.·9 w/ the
K. Starr
PERSON11 w/ G.·6 w/ the
Alice Fisher
PERSON10 w/ G.·7 w/ the
LJ
Landon Thomas Jr.
PERSON9 w/ G.·8 w/ the
Bill Clinton
PERSON9 w/ G.·7 w/ the
United States
LOCATION10 w/ G.·6 w/ the
Michael Reiter
PERSON8 w/ G.·7 w/ the
Marc Rich
PERSON8 w/ G.·7 w/ the
JR
Joe Recarey
PERSON10 w/ G.·5 w/ the
HE
Herman
PERSON9 w/ G.·6 w/ the