10
Shared Docs
10
Same-Page
19 / 10
Mentions
ree of Epstein's lawyers, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz. F3 At that meeting, we discu
r Office), and I met with the State Attorney for Palm Beach County and an Assistant State Attorney, and three of Epstein's lawyers, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz. F3 At that meeting, we discussed the issue of sex offender registration, and Jack Goldberger said that Epstein was willing to p
al Master for his selection: Fs "As far as the five attorney names that we will be providing, I propose Bert MI Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath." While I was on leave, First Assistant negotiated an Addendum to the Non- Prosecution Agreement that called for a S
nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00213463 EFTA00213464 09/24/20
ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY
lm area. Ted Babbitt would be my rust choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://wwvv.babbitt-iohnson.comitbabbitt.html Stuart Grossman -- httn://www.grossmanandroth.com/sgros
a July 31, 2007, roccjm• between FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM I and two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the prosecutors presented a written, row-bullet-point tarn sheet that would satisfy the federal interest in the
As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefeourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When y
m area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://www.babbitt-ioluison.comftbabbitt.htrn1 EFTA00213811 Stuart Grossman — http://www.grossmana
P, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez,
sciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, th
Master for his selection:8 "As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath." While I was on leave, First Assistant negotiated an Addendum to the Non-Prosecution Agreement that called for a S
meeting between FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in
As You put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When y
area. Ted Babbitt would be my first choice of these four but I think he is conflicted out het:line one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt — http://www.babbitt-iohnson.com/tbabbitt.html EFTA00289810 Stuart Grossman — http://wwwsuossmanandro
akon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of
FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued SF to the Custodian of Records for NES, LLC. Ihave
lm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://www.babbitt-johnson.com/tbabbitt. html Stuart Grossman -- http://www.grossmanandroth.com/sgross
ution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296602 Is EFTA00296603 Original M
Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
m area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt — http://www.babbitt-iohnson.coniftbabbitt.html Stuart Grossman — htta://www.srossmanandroth.com/stuossm
Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASS . . Y Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00296703 re EFTA00296704 09/2
Dated: Dated: OSIIMPly JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
m area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt — http://www.babbitt-iohnson.coniftbabbitt.html Stuart Grossman — htta://www.srossmanandroth.com/stuossm
to comply with them. R. ALEXANDER. ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 US_Atty_Cor_00113 EFTA00235439 09/23/2007 08:
ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGE
m area. Ted Babbitt would be my first choice of these four but I think be is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt — httpfiwww,babbitt-iohnson.comilhabbittihttul Stuart Grossman — htto;//www.arossmanandroth.com/sgrossrna
As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When y
ion of the contract, and there is no need for further delay. As far as the five attorney names providing, I propose Bert Ocariz, Podhurst Orseck, Stuart Grossman, Walter Cobath. that we will be Katherine Ezell at Ed Rogers, and If you would like to use the same Special Master to resolve fees disputes as
Entities connected to both Gerald Lefcourt and Stuart Grossman

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONFBI
ORGANIZATION
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
the United States District Court
ORGANIZATION
Barry Krischer
PERSON