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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
bly my second choice. Ted Babbitt -- http://wwvv.babbitt-iohnson.comitbabbitt.html Stuart Grossman -- httn://www.grossmanandroth.com/sgrossman.htm Chris Searcy — htta://www.searcvlaw.com/CHRISTIANDSEARCY/tabid/935/def aultaspx Lake Lytal, Jr. -- http://www.lvtalreiter.conilindex.vhn?page id=37 Talk to Jac
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
ice. Ted Babbitt -- http://www.babbitt-ioluison.comftbabbitt.htrn1 EFTA00213811 Stuart Grossman — http://www.grossmanandroth.com/sgrossrnan.htm Chris Searcy — htto://www.searcvlawcom/CIIRISTIANDSEARCY/tabid/935/def aultaspzt Lake Lytal, Jr. — http://wwvv.hrtalreitencorn/index.php?vaae id=37 Talk to Ja
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
choice. Ted Babbitt — http://www.babbitt-iohnson.com/tbabbitt.html EFTA00289810 Stuart Grossman — http://wwwsuossmanandrotlx.comtsgrossman.htan Chris Searcy — http://www.searcvlaw.corn/CHRISTIANDSEARCY/tabid/935/def aultaspx Lake Lytal, Jr. — lattp://www.lvtalreiter.comtindex.pleoase id=37 Talk to Jac
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
ably my second choice. Ted Babbitt -- http://www.babbitt-johnson.com/tbabbitt. html Stuart Grossman -- http://www.grossmanandroth.com/sgrossman.htm Chris Searcy -- h www.searcylaw.com/CHRISTIANDSEARC Y/tabid/935/default.aspx Lake Lytal, Jr. -- http://www.lytalreiter.com/index.php?page_id=37 HOUSE_OVERSIGHT
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
cy last night. Thank you. Assistant U.S. Attorney Phone Fax EFTA00296642 Swart Grossman -- httri://www.erosstnanandsoth.comisgrossmart. I nil Chris Searcy — http://www.searcvlaw.corn/CHRISTIANDSEARCY/tabid/935/def ault.a4ot Lake Lytal, Jr. -- http://www.lytalreiter.com/index.Dhp?vage id=37 Talk to Ja
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
Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00296721 Smart Grossman -- htm://www.tcrosstnanandsoth.comisgrossman. I nil Chris Searcy — http://www.searcvlaw.corn/CHRISTIANDSEARCY/tabid/935/def ault.a4ot Lake Lytal, Jr. -- http://www.lytalreiter.com/index.Dhp?vage id=37 Talk to Ja
Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorney I I notes ml 6/25/2007 email from to and entitled "Thoughts on Lefcourt's letter" Han
attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten
ious private attorneys, and (3) arguing instead for an attorney in Miami who could help keep things concealed: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, Jake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inherent tension because they may feel t
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
obably my second choice. Ted Babbitt — httpfiwww,babbitt-iohnson.comilhabbittihttul Stuart Grossman — htto;//www.arossmanandroth.com/sgrossrnan.htm Chris Searcy — httrd/www.searcvlaw.com/CHRISTIANDSEARCY/tabid/935/def ault.aspx Lake Lytal, Jr. http://wwwivtalreiter.comfmclex.olip?page id=37 Talk to Jack
Entities connected to both Gerald Lefcourt and Chris Searcy

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
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
the United States District Court
ORGANIZATION
Barry Krischer
PERSON