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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,
Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent press conference, he admitted that
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,
Doc # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent press conference, he admitted that
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,
Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent press conference, he admitted that
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,
Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent press conference, he admitted that
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,
Doe # vs. 'effigy Epstein" despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent press conference, he admitted that
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,
Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. convened press conferences contemporaneously with filing three of the suits. In the most recent press conference he admitted that all of
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,
Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. convened press conferences contemporaneously with filing three of the suits. n t e most recent press conference, he admitted that all o
Entities connected to both G. Lefcourt and Federal Complaints

Alexander Acosta
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSONLeon Black
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
K. Starr
PERSON
Jay Lefkowitz
PERSON
Bill Clinton
PERSON
Alice Fisher
PERSONLandon Thomas Jr.
PERSON
Ocariz
PERSON
Joseph Hatchett
PERSON
Marc Rich
PERSONHerman
PERSONJoe Recarey
PERSONthe "Justice for All Act
ORGANIZATIONFlorida Bar Website
ORGANIZATION