5
Shared Docs
5
Same-Page
7 / 5
Mentions
ane under attack from Ep- stein's lawyers and friends in New York where he has a home. The New York Post quoted ein'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 of CriminalDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfull
) Title: 7 V 7P IN; PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s). om containing Cingular telephone toll records for , cellular ) Her copies of s ingu ar telephone toll records from the da es o 2005 to December 2005. (not included o
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
. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her
ed 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 As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he suc
EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in
78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChel
firmed that was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
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 Lcfcourt 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
Vol - Hotline PrePay 02/11/2005 Rnstate-Hotline Prepay 01/12/2005 14AT PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. 07/26/17 Page 76 of 102 Public Records Request No.: 17-295 DETAIL OF CURRENT ACTIVITY
Entities connected to both Gerald Lefcourt and Cingular

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONAnn Sanchez
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION