5
Shared Docs
5
Same-Page
8 / 5
Mentions
secution Agreement and agrees to comply with them. Dated: By: Dated: V% Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY RIMMILLET- GERALD LEYCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCBSZ, ESQ. ATTORNEY FOR JEFFRJ3Y EPSTEIN Page 7 of 7 EFTA00183067 •J1.11P-30-2008(M0N) 10:07 P.
eight New York criminal defense attorney Gerald Lefcourt Unsealed on Friday af- ter attorneys for some of
. Department of Justice United States Attorney Southern District of Florida VIA FA SIMILE , Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561)8204711 Facsimile: (561) 820-8
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
y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]
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
. Lindeay, Alan Hechtkopf, Appellate Section, Tax Division, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appellant. Leonard Alan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJO
office.xe. 20k._ R. BOCK COMPTROLLER RALD B. LEFCOURT, ESQ. : EFTA00178324 (.1 IN THE CIRCUIT COUR
e foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008. AITERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 We Pal
8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth
e foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 We Palm
Entities connected to both Gerald Lefcourt and Coconut Grove

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