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States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atterbury Goldberger C? Weiss, P.A. 250 Australian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-S691 FAX TRANSMITTAL COVER SHEET DATES M
as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,
d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of
uld your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, Please understand that neither the U.S. Attorney's Office nor the Federal Bure
red on FLSD Docket 07/19/2013 Page 12 of 23 Bates Range Description Privikge(s) Asserted Box #2 P-008517 Thru P-008535 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift of stay by 11
517 Thru P-008535 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and [pursuant to Court's Orde
uld your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bure
counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-cou
will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan
Mr. Goldberger, and had no idea that Mr. Goldberger's law partner was married to a sex-crimes prosecutor—much less that that fact would trigger Ms. Weiss's recusal. And Ms. Belohbvek—not Ms. Weiss—remained in charge of the State's prosecution of Mr. Epstein before, during, and after the retention of
tant prosecutor Dahlia Weiss and thereby influence the outcome of the State prosecution, that assertion is frivolous. Mr. Goldberger was retained by Gerald Lefcourt after Mr. Epstein already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name Dahlia Weiss when he hired Mr. Goldberger, and
tion, that assertion is frivolous. Mr. Goldberger was retained by Gerald Lefcourt after Mr. Epstein already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name Dahlia Weiss when he hired Mr. Goldberger, and had no idea that Mr. Goldberger's law partner was married to a sex-crimes p
03 Dear Ms. Hackett, As we discussed. J have agreed to cancel the deposition of ASA Daliah Weiss at this time. Based on the conversations with Ms. Weiss and you, I do not foresee the need at this time to reset this deposition, but I cannot completely foreclose the possibility of deposition in the fut
August 21, 2009 Public Records Request No. 19-372 PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: December 20, 2006 FROM: Gerald B. Lefcourt Sheryl E. Reich Faith A. Friedman TO: Jeffrey Epstein FILE SUBJECT: Impeachment Material LAW OFFICES OF GERALD B. LEFCOURT, P.C. (212) 737-
ANDUM DATE: December 20, 2006 FROM: Gerald B. Lefcourt Sheryl E. Reich Faith A. Friedman TO: Jeffrey
rk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC C) Weiss, Daliah (CC E) Weissman. Marvin (Hem) Wenzel, Barbara (Fel X) Whittaker, Judith (Juv It) Whittaker, Sharon (Exec) Williams, Craig (COMBAT)
that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly inapprop
office would not comment for this story.) Epstein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not on
16-06 htm). Albuquerque Journal. Retrieved easy' initp7www.nyposteonskevea I 1122007nevanationsInewskops flops August 8. 2013. New York Post. I i Weiss. Philip (December 10. 2007) "The 24. Keller. Lamy (February 6, 20081. "Second ieenseic sod seas 550 million Fantasist" rlutpalnynugeomnetedfewureaM
ing that Epstein should be charged with four counts of unlawful sex with minors and one molestation count.12°I His team of defense lawyers included Gerald Lefkourt, Alan Dershowitz and later Ken Starr." Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the girls.I23
him). Albuquerque .lownal . Retrieved easy' ihttp:itwww.nypostconsiscveni11122007.rienaination.rinewskops flops August & 2013. New York Post. I I Weiss, Philip (December 10. 2007) "The 24. Kellet. Larry (February 6, 20081. 'Second ieemsce suit seeks 550 million Fantastsf (bripertynugeominewiffeutur
saying that Epstein should be charged with four counts of unlawful sex with minors and one molestation count?" His tam of defense lawyers included Gerald Lefeourt, Alan Dershowitz and later Ken Starr" Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the girls.'23I
paign Gift" (Mtpliwom.abgjournal.conttgi-bintinim kpl? 23. ingewnewilsetteilM333nin0846-06 him). Alketquenple Axonal. Retrieved August & 2013. I Weiss, Philip (December 10. 2007) "Tim 24. Faniastsf (lutpititynuitcombiewsffeutures/41826fL New York. Retrieved November 7, 2016. 12. Sammie& Jacquely
ying that Epstein should be charged with four counts of unlawful sex with minors and one molestation countl29I His team of defense lawyers included Gerald Lefiourt. Alan Dershowitz and later Ken Starr." " Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the gjris.1
rand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am I again left messages for ASA Weiss and ASA Belohlavek for either of them to return my call as I had not heard from the State Attorney’s Office as to the time and date of the Grand Jury
Page: HOUSE_OVERSIGHT_010508 →y car was vane a dalized. It was like living in hell.” By this point, Epstein’s defense dream team included Jack 4 Goldberger, Alan Dershowitz, and Gerald Lefcourt. All of them ; had excellent track records. Dershowitz and Lefcourt were tWO" 180 of America’s most famous celebrity lawyer— Ken Sta had had Bill C
Page: HOUSE_OVERSIGHT_010522 →tein’s defense dream team included Jack 4 Goldberger, Alan Dershowitz, and Gerald Lefcourt. All of them ; had excellent track records. Dershowitz and Lefcourt were tWO" 180 of America’s most famous celebrity lawyer— Ken Sta had had Bill Clinton impeac team. As far as Mary’s parents walked into an ambush.
Page: HOUSE_OVERSIGHT_010522 →Entities connected to both Weiss and Gerald Lefcourt

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONRoy Black
PERSON
Kenneth Marra
PERSONAnn Sanchez
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATION
Lesley Groff
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSON
George W. Bush
PERSONJane Doe
PERSON