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nvestigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to for
fkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken
of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00081130 Case 9:08-cv-80736-KAM Document 2
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RE: Jeffrey Epstein Attachments: 2007-07-18 Villafana re NES subpoena.pdf Marie please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York 10021 Tel. Fax gb1Plefcourtlaw.com Original Message From: Villafana, Ann Mar
Villafana, Ann Marie C. (USAFLS) From: Gerald Lefcourt [[email protected]] Sent: Wednesday, July 18,
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
3 mentions1 same-page
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fkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken
nvestigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to for
of Florida, Jane Doe No. I was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00179713 Case 9:08-cv-80736-KAM Document 2
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3 mentions1 same-page
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z; oy BLACK Subject: RE: Jeffrey Attachments: 2007-07-18 re NES subpoena.pdf please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York 10021 Tel. Fax gb1011efcourtlaw.com Original Messa e From: C. (USAFLS) [mai
C. (USAFLS) From: Gerald Lefcourt [[email protected]) Sent: , 2007 5:19 PM To:
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
3 mentions1 same-page
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C. (USAFLS) From: Ell C. (USAFLS) Sent: le .ir lay. July I, 2007 4:07 PM To: 'Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterda
007 4:07 PM To: 'Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Ge
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
3 mentions1 same-page
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1 Phone 561 209-1047 Fax 561 820-8777 Ori inal Messa e From: C. (USAFLS) Sent: Wednesday, July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday
2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Ger
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
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3 mentions1 same-page
Page ?Same page
hez; Roy BLACK RE: Jeffrey Epstein 2007-07-18 Villafana re NES subpoena.pdf Marie please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York 10021 Tell Fax Original Message From: Sent: Wednesday, July 04, 2007 4:07 PM
Sent: To: Cc: Subject: Attachments: Gerald Lefcourt Lilly Ann Sanchez; Roy BLACK RE: Jeffrey Epstei
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
3 mentions1 same-page
Page ?Same page
From: Sent: Wednesday. July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterda
007 4:07 PM To: 'Lilly Ann Sanchez Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Ge
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
3 mentions1 same-page
Page ?Same page
400 West Palm Beach FL 33401 Phone Fax 561 820-8777 Original Message From: Sent: Wednesday, July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday
2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Ger
ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut
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Mutual Connections (240)
Entities connected to both Gerald Lefcourt and Jason Richards
Jeffrey Epstein
PERSON668 w/ Gerald·49 w/ Jason
Alexander Acosta
PERSON364 w/ Gerald·21 w/ Jason
United States
LOCATION280 w/ Gerald·23 w/ Jason
LB
Leon Black
PERSON284 w/ Gerald·15 w/ Jason
Alan Dershowitz
PERSON279 w/ Gerald·12 w/ Jason
the Southern District
LOCATION262 w/ Gerald·15 w/ Jason
AS
Ann Sanchez
PERSON252 w/ Gerald·11 w/ Jason
RB
Roy Black
PERSON248 w/ Gerald·10 w/ Jason
JG
Jack Goldberger
PERSON237 w/ Gerald·14 w/ Jason
FBI
ORGANIZATION217 w/ Gerald·18 w/ Jason
Jay Lefkowitz
PERSON214 w/ Gerald·18 w/ Jason
Department of Justice
ORGANIZATION213 w/ Gerald·16 w/ Jason
Ken Starr
PERSON207 w/ Gerald·10 w/ Jason
A. Marie Villafana
PERSON192 w/ Gerald·23 w/ Jason
Kenneth Marra
PERSON178 w/ Gerald·29 w/ Jason
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·8 w/ Jason
Prince Andrew
PERSON194 w/ Gerald·13 w/ Jason
JD
Jane Doe
PERSON151 w/ Gerald·24 w/ Jason
Bill Clinton
PERSON150 w/ Gerald·8 w/ Jason
Bradley Edwards
PERSON126 w/ Gerald·32 w/ Jason