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nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 74409 -- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANCHEZ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00727915 Case 1:10-cv-21586-ASG Document
- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANC
on the prestigious Avenue Foch in Paris, France; a Boeing 727, a. Gulfstream jet, and a helicopter; and a fleet of luxury automobiles, including a Ferrari 575 M. 5. Defendant currently remains in Florida subject to community control while completing a sentence pursuant to a plea of guilty to two felo
nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 74409 -- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANCHEZ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00207422 Case 1:10-cv-21586-ASG Document
- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANC
on the prestigious Avenue Foch in Paris, France; a Boeing 727, a. Gulfstream jet, and a helicopter; and a fleet of luxury automobiles, including a Ferrari 575 M. 5. Defendant currently remains in Florida subject to community control while completing a sentence pursuant to a plea of guilty to two felo
under attack from Ep- stein'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
fferently 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 As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he
g former boxer is an Italian count distantly related to a pope. He was a close friend of late Fiat chairman Gianni Agnelli, who set Roffredo up with Ferrari dealerships. Pro: The old world charm is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just h
ico, also a Democrat, have returned campaign contributions from him. But Mr. Epstein fought back, as- sembling a team of star lawyers, in- cluding Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his young ac- cusers. Mr. Lefcourt says that the police acted "outrageou
s lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the woman% case criminally and civilly, and will almost certainly be dismissed. He refused
g former boxer is an Italian count distantly related to a pope. He was a close friend of late Fiat chairman Gianni Agnelli, who set Roffredo up with Ferrari dealerships. Pro: The old world charm Is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just h
arah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it required that Epstein pay an attorney - tapped by the U.S. Attorney's Office and approved by Epstein - to
Page: HOUSE_OVERSIGHT_013416 →ght of the legal heavyweights who have worked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Clinton impeachment fame. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein's local defense attorney, Jack Goldberger, issued a statement F
Page: HOUSE_OVERSIGHT_013417 →ung women accusing him of having unlawful sex with them. This week, City Spy recounted how Epstein had transferred the title deeds of his prized 2003 Ferrari 575M Maranello to his private pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills
Page: HOUSE_OVERSIGHT_013430 →Entities connected to both Gerald Lefcourt and Ferrari

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