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RNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM
Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***
/26/2001 - ST THOMAS, VI 00802 7/2009 2. 6100 RED HOOK QTRS 7/21/2011 - ST THOMAS. VI 00802 7/21/2011 Executives -1 records found # Name 1. BRENNAN. JEANNE Business Associates - 5 records found # Name VICE PRESIDENT Address 1. BRILL - DEHAAS ST THOMAS, VI 2. CARIBBEAN SALOON ST THOMAS,
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
ployers Watodal ID number Contact person Jeanne Brennan • t, Check the °pawed/de box Typo k W-2es W
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENA
Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests; and Financial Trust Company, Inc. Dear Mr. Lefcourt: Thank you for your prompt response to the subpoenas issued to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interest
tilowl of Me Treenney--Imanitl finiteare Service For PM•ticy Act and Pw.rwork Redootlen Act .(otier and ;rattructlors. Ma Form vi.ass. . Use nn BRENNAN Stiff U.S. Virgin Islands Wage and Tax Statement Copy 1 -For vl Bureau of 'Memel Revenue or Copy D-Fot Empleger 0 Sacred Nally Moosoc 4 &ell se
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
survivor of the 1942 Bataan Death March, in which Japanese sol- diers tortured and killed thousands of Amer- ican and Filipino prisoners. However, Brennan said he does not har- bor ill feelings toward the Japanese and does not believe the holiday incites racism or ha- tred. "July 4 is our national hol
understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and N
at were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LW. Mr. Lefcourt advises that you arc representing the two subpoenaed parties. The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, Septe
ZIP node 14 income tax witted by payer of third-pany dm pay h Other EW used thie year 1r I Employer's torr atelet C maw Conrad person J'EANNE BRENNAN For Oredel Use Only Small address . Under penettes of perjury. I dam that have ox they ore true, correct, c compute. Signature s. a men rre
ome under attack from Epstein's lawyers and friends in New York, where,he has a home. The New York Post quoted Epstein's prominent New Yor~ lawyer, Gerald Lefcourtr as saying his client was indicted only "becaµse gf the craziness of the police chief." Reiter has declined.to comment on the,case. Prosecµtors· ha
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 ofthe National Association of Criminal Defense Lawyers. Miami lawyer Roy Black - who became nationally known when he success
ndrew; actor Kevin Spacey, famed Harvard, law professor A'ian :Oershow,itz and former Presiqent Bill Clinton-on his jet, dubbed the Lolita Express. Bennan's hard-line stance was. welcomed by young ~omen who for years have been told that Epstein c:ouldn't be touched because Acosta signed off oh the n:on
Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harr
ion -Operating Agreement -Resignation of Jeanne Brennan as Manager EFTA00298025 -Written Consent of So
Entities connected to both Gerald Lefcourt and John Brennan

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSONthe Southern District
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
Bill Clinton
PERSONJack Goldberger
PERSON