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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
eason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner
VicikkrexT10\• EFTA00223371 LAW OFFICES Of GEBALD B. DEPODURT, P.C. A PROFESSIONAL CORPORATION 148 EAST 78P4 STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE 11.1111.1 VIA FEDERAL EXPRESS Escl: Assistant United States Attorney Office of the United States Attorney S
78P4 STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE 11.1111.1 V
$7.014 44Al-:Pt411YSOkOtat-j/Ola's:44LOP car with either may . have had with them asilde as what to expect? •• A I think I'remeMberHaley telling Saige that if he tells you hey, you. know what I ,mean, if you:want to do anything else you're still'free-to say no and he'll, you know what I mean? HeW
Epstein would pay the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were
ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
r object; however, sexual activity does not include an act done for a bona fide medical purpose." Fl. Stat. § 800.04(1)(a). The only girl under 16, Saige, was digitally penetrated, which satisfies this definition. "The Florida Legislature currently is amending § 800.04(7) making it a second-degree fe
tein would enter the room wearing a robe. He would remove the robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction w
ing a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
in initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year- old girl, Saige, from Royal Palm Beach. When Saige and another girl began fighting at school because the other girl accused Saige of being a prostitute, one of the
8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth
ug dealer at 5:45 a.m., only two days after returning to West Palm Beach, and being described by the officer as clearly on drugs; and (iii) both of Saige's parents' criminal history of fraud. In stark contrast to this is the fact that, as we indicated at the meeting, the client has passed both a rigo
3, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is reso
Page: HOUSE_OVERSIGHT_012163 →o believe that, around this same time, Mr. Sloman’s former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named pa
Page: HOUSE_OVERSIGHT_012167 →Entities connected to both Gerald Lefcourt and Saige

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON