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w York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Str
duction *1 This case arises out of a contract dispute?" The Plaintiff claims that the Defendants contracted with him to paint a family portrait of Abigail Wexner and her three children. The Plaintiff alleges that the Defendants breached this contract by refusing to pay for the portrait after it was delivere
(Entered: 02/18/2003) 02/27/2003 7 REPLY to Plaintiffs Response to Defendants' Motion to Dismiss filed by JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER, Certificate of Service. (ar, ) (Entered: 02/28/2003) 03/18/2003 8 OPINION AND ORDER DENYING DEFENDANTS' MOTION FOR DISMIS
he Plaintiff seeking to set up a meeting between Mrs. Wexner and the Plaintiff in New York City; 2) a fax sen
come under attack from Epstein's lawyers and friends in New York, where he has a home. The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only "because of the craziness of the police chief." Reiter has declined to comment on the case. Prosecutors ha
differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he succ
James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fashion Awards. in New York. 1991. Larry Summers. Harvard's current presi- dent. Harvard law professor Alan Dersho- witz say
park." Wexner. through a trust. bought the town house in which Epstein now lives for a reported 513.2 million in 1989. in 1993. Wex- ner married Abigail Koppel. a 3l-year-old lawyer. and the newlyweds relocated to Ohio: in 1996. Epstein moved in- to the town house. Public documents suggest that the house
d Epstein would begin to masturbate both himself and the woman. But "the woman referred to in the police report wasn't in the country at the time," Lefcourt said Wednesday, referring to the affidavit. "I do know that it was impossible to have happened the way it did." Prosecutor Lanna Belohlavek could n
ein in prison for 18 months, followed by house arrest. "The plea conference will be moved to March, but it will be resolved, we believe," attorney Gerald Lefcourt said by phone. Although he declined to give a reason, Lefcourt said the date change was agreed to by both the defense and the prosecution. Mike Ed
the park." Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1969. In 1993, Wexner married Abigail Koppel, a 31- year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is
mes, in the U.S. Virgin Islands-he now calls it Little St. Jeff; Epstein with President Clinton in Brunei, 2002; Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York, 1991.; ALBERTO PINTO; OFFICE SPACE The "office" in Epstein's house. It has no computers, but it
let Florida's massage fund, so that the dancers might also be treated. I never got to interview Epstein at length. His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that Epstein will plead guilty to solici
t length. His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosec
in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York. 1991. Larry Summers, Harvard's current presi- dent. Harvard law professor Alan Dersho- witz say
park." Wexner. through a trust. bought the town house in which Epstein now lives for a reported S13.2 million in 1989. In 1993. Wex- ner married Abigail Koppel. a 31-year-old lawyer. and the newlyweds relocated to Ohio: in 1996, Epstein moved in- to the town house. Public documents suggest that the hous
ORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/
Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not t
ampus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton
nent an •111.--· . bated: ___ _ Dated:---,--- it ALEXANI>ER ACOSTA, _ -- - ---·s·r· ATESATTO~Y UNITED _ - - . - - - - - - - -- - STETN - -- - - GERALD LEFCOURJ'; ESQ. _ 1N COUNSEL TO-JBF'FREY ~STE . LILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JO
hem. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ___.___—- A. MARIE VJLLAFANA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN GERALD, LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated^cA^-^" TILLY ANN SAN^TlZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 CA/Aronberg-000779 FILED: PALM BEACH
om the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment
Entities connected to both Gerald Lefcourt and Abigail Wexner

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