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roup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the criminal defense lawyers helping Epstein fend off the solicitation charge, had no http://www.businessweek.com/print/bwdaily/dnflash/cont
not been served by the indictment. Reiter also referred the sae case to the FBI to whether any federal been violated. Manhattan attorney aid Lefcourt, one of E lawyers, declined to ment. "ORE\ 8 Sloane Curve, Palm Beach Fabulous direct oceanfront townhouse All maintenance included ,n Private s
3 I3usiness Day • MARKET DATA • MONEY • PORTFOLIOS 13t WATCHLISTS • QUOTES • BUSINESS _NETW_QRK Sur cost no mere truffle Invitation only ... Conrad Black threw a surprise birthday party for his wife and then sent a $U542,869.57 bill to his company. Photo: Reuters Andrew Clark in Chicago May 12, 200
e and then sent a $U542,869.57 bill to his company. Photo: Reuters Andrew Clark in Chicago May 12, 2007 EVEN by the exacting social standards of Conrad Black, it was a gathering of quite staggering opulence. There were six billionaires in the room - plus a Rockefeller, a Rothschild, a selection of Americ
ondbions of this Non- Prosecution Agreement and amt es to comply with then Dated: Data Dated: Dated: R. ALEXANDER-ACOSTA UNITED STATES ATTORMY GERALD LEFCOURT, ESQ. COUNSEL. TO JEFFREY EPSTEIN LILLY ANN SANMZ, ESQ. ATTORNEY FOR JEFFREY FiSTEIN Page 7 of 7 EFTA00260007 • JUN-30-2008(10N) 10:07 P. 01
. ALEXANDER-ACOSTA UNITED STATES ATTORMY GERALD LEFCOURT, ESQ. COUNSEL. TO JEFFREY EPSTEIN LILLY ANN SAN
ut Justice Department defends law. By MICHELE DARGAN Daily News Staff Writer In his quest to overturn his fraud con- viction, jailed media mogul Conrad Black challenged the validity of honest services fraud, the federal law used to put three Palm Beach County commissioners behind bars. In oral argum
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
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 r dismissed. He refu
urder in the Land of the Depraved , as this Proctor man just did in Los Angeles, and as Epstein has in plea — bargaining a lousy 18 months. Here is Conrad Black facing years in the pokey for—in my opinion— enriching Telegraph stock owners as well as himself; and a Clinton-Maxwell-Zuckerman buddy can --I i p
Entities connected to both Gerald Lefcourt and Conrad Black

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Barry Krischer
PERSON