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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 ***
ed upon; and (5) that the plaintiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore,
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ILLY ANN SANCHEZ, ESQ. NOVEMBER 16, 2006 PACE 30 3 Thank you for your assistance with this matter, and i look forward to working with you and Mr. Lefcourt. Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney EFTA00284174
performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume
2 mentions1 same-page
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LY ANN SANCHEZ, ESQ. NOveMBat 16, 2006 PAGE 3 oF 3 Thank you for your assistance with this matter, and I look forward to working with you and Mr. Lercourt. Sincerely, Alexander Acosta United States Attorney By: Assistant United States Attorney EFTA00179051 EXHIBIT E EFTA00179052 JUL-09-2007
performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume
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Mutual Connections (156)
Entities connected to both Gerald Lefcourt and U.S.V.I.
Jeffrey Epstein
PERSON668 w/ Gerald·20 w/ U.S.V.I.
Alexander Acosta
PERSON364 w/ Gerald·3 w/ U.S.V.I.
LB
Leon Black
PERSON284 w/ Gerald·10 w/ U.S.V.I.
United States
LOCATION280 w/ Gerald·12 w/ U.S.V.I.
Alan Dershowitz
PERSON279 w/ Gerald·5 w/ U.S.V.I.
the Southern District
LOCATION262 w/ Gerald·4 w/ U.S.V.I.
AS
Ann Sanchez
PERSON252 w/ Gerald·2 w/ U.S.V.I.
RB
Roy Black
PERSON248 w/ Gerald·2 w/ U.S.V.I.
JG
Jack Goldberger
PERSON237 w/ Gerald·7 w/ U.S.V.I.
FBI
ORGANIZATION217 w/ Gerald·8 w/ U.S.V.I.
Department of Justice
ORGANIZATION213 w/ Gerald·5 w/ U.S.V.I.
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·6 w/ U.S.V.I.
Prince Andrew
PERSON194 w/ Gerald·3 w/ U.S.V.I.
Kenneth Marra
PERSON178 w/ Gerald·3 w/ U.S.V.I.
JD
Jane Doe
PERSON151 w/ Gerald·4 w/ U.S.V.I.
Bill Clinton
PERSON150 w/ Gerald·3 w/ U.S.V.I.
Ghislaine Maxwell
PERSON136 w/ Gerald·11 w/ U.S.V.I.
George W. Bush
PERSON136 w/ Gerald·8 w/ U.S.V.I.
Palm Beach County
LOCATION141 w/ Gerald·2 w/ U.S.V.I.
the United States District Court
ORGANIZATION136 w/ Gerald·4 w/ U.S.V.I.