Document Mentions (3 shared documents)

EFTA01682136

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he case has put Ep- stein at risk of more serious charges The FBI now is weighing whether to investigate his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his cli- ent is innocent and that his poly- graph test helps prove it. "There was no sexual contact w

his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his

as the world's No. 1 automaker. Toyota's reputation for fuel-efficient cars was prov- ing a boon at a time of soaring gas prices, analysts said. Credit Suisse First BOMUll Toyota Motor Corp. Securities m Tokyo. (NYSE: TM, $108.14). the Endo said that in addition world's second biggest auto- to robust s

Epstein_Part_17_Redacted_sub_001 - Epstein_Part_17_Redacted_p100

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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

own Life Carla A. Hills, Chairman and Chief Executive Officer, Hills & Company; former U.S. Trade Representative Richard Holbrooke, Vice Chairman, Credit Suisse First Boston Corporation; former U.S. Ambassador to Germany; former U.S. Assistant Secretary of State for European and Canadian Affairs; former As

EFTA00300480

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County Stockade Directory PALM BEACH LITIGATION -Grand Jury Subpoena Motion -Notice of Hearing Dates EFTA00300513 -Police Report -Letter from Lefcourt to & =, Feb. 1, 2007 -Letter from Lefcourt to Feb. 23, 2007 -Letter from Lefcourt to & June 25, 2007 -Letter from Lefcourt to & July 6, 200

okerage Account 2002 Goldman Sachs Account 2007 Goldman Sach Currency Business FTC/LHS/JEE FTC Prime Brokerage Account Goldman Sachs First Union Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lync