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t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reic
Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation
.0sts. and tolopelecto t. T.IMAACIAL TRUST cortilow, 1EC, 6100 am ROOK cartS? D3 W. THOMAS. UBVT aeq1(12.1348 Royalties 2004 Form 1099-MISC 4 Feder.' Income lox vidteld State Copy or Extra File Copy 6 $ Melon and hosib an swats 8 Nintorle poymnst In tau of dhAlovit or Internal 10 Crop In
r lawyer — e to e, elaboratecourt papers say she was 'disabled as a re- sult of severe mental disease and defect" Epstein'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 lim
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's case criminally and civilly, and will almost certainly be Character: or 3IE-M
Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Mont
He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein% lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word Inch:" Lefcourt also said the statute of limit
in% lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word Inch:" Lefcourt also said the statute of limitations has expired for the woman% case criminally and civilly, and will almost certainly be Character. or Classi
gment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or
disquaRchon Iron the proseohoo of these cases' Lefcourt bee not returned cells from AOC News salon° comm
/ Mt nets and the nob W. • wtennts Were Prepthed to Arrest Others rn MnOneve Se. ScirosIa I thorn I townie ASA Intonothe• Othost I. Ses.e.3 entt. Feder,' C., trd SvG>mn• • Millmnane Employs Legal Dream Team in Sex Scandal . s.1006 3:16 PH ethl y naev Remelt: Though het ally beidin dumped vath
disquaRchon Iron the proseohoo of these cases' Lefcourt bee not returned cells from AOC News salon° comm
/ Mt nets and the nob W. • wtennts Were Prepthed to Arrest Others rn MnOneve Se. ScirosIa I thorn I townie ASA Intonothe• Othost I. Ses.e.3 entt. Feder,' C., trd SvG>mn• • Millmnane Employs Legal Dream Team in Sex Scandal . s.1006 3:16 PH ethl y naev Remelt: Though het ally beidin dumped vath
disquaRchon Iron the proseohoo of these cases' Lefcourt bee not returned cells from AOC News salon° comm
/ Mt nets and the nob W. • wtennts Were Prepthed to Arrest Others rn MnOneve Se. ScirosIa I thorn I townie ASA Intonothe• Othost I. Ses.e.3 entt. Feder,' C., trd SvG>mn• • Millmnane Employs Legal Dream Team in Sex Scandal . s.1006 3:16 PH ethl y naev Remelt: Though het ally beidin dumped vath
Entities connected to both Gerald Lefcourt and Feder

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Barry Diller
PERSON