Epstein Secrets

meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely. Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. St

kends. EFTA00310824 LAW OF'ICCS OF GEFLALD B. LEFCOURT, P.G. ce o e rue tates Attorney Southern Dist

84, 87-88 (D.Me. 2003)(warrant to search computers which contained no limitations on the search was unconstitutionally overbroad); United States v. Hunter, 13 F.Supp.2d 574, 584 (D.Vt. 1998)(section of warrant which authorized seizure of all computers, all computer storage devices, and all computer so

even when the information would incriminate the client "in the very case in which the Firm was engaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who p

aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

tes in evaluating that claim, but Epstein has objected to the production of those documents. F.I 1Although unpublished, the case of United States v. Hunter , 1995 WL 12513 (N.D. III. Jan. 6, 1995), contains facts similar to the ones at bar and gives a detailed analysis of the applicability of the attorn

even when the information would incriminate the client "in the very case in which the Firm was engaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who pa

gaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

tates in evaluating that claim, but Epstein has objected to the production of those documents. F.I 1Although unpublished, the case of United States' Hunter , 1995 WL 12513 (N.D. III. Jan. 6, 1995), contains facts similar to the ones at bar and gives a detailed analysis of the applicability of the attorn

r lawyer — e to e, elaboratecourt papers say she was 'disabled as a re- sult of severe mental disease and defect" Epstein'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 lim

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 Character: or 3IE-M

v PELP Date Code • - Amount S AMOUM 5 0 P•etnel Overran Amount $ Amount E Hostages(s) Released Date itereasec by. CD Tau runst 0 °tear Hunter of Hostages Date Prepared Data Leaded Date Loader's !mug Cie Investigative Assistance or Technique Used 1 Used. but cid not help 3 Hoped subs

et with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney ...••••••• By: Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta EFTA00179084 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY

aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States, 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

poena, 204 F.3d 516 (4th Cir. 2000), see Response at 21-22, was simply a claim of privilege with respect to the client's identity. United States v. Hunter, 1995 WI, 12513 (N.D.111. January 6, 1995), does not, as the government would have it. "contain[] facts similar to the ones, at bar." Response at 21

He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein% lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word Inch:" Lefcourt also said the statute of limit

in% lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word Inch:" Lefcourt also said the statute of limitations has expired for the woman% case criminally and civilly, and will almost certainly be Character. or Classi

gerides x • 1. Lac • Accomplishment Report (Accanpfshment must to reported aid loaded kito ISRAA width 30 days from date ol accerviishment) fib Hunter s -matt - atocz RA Ptah • Date Prepared Date Loaded Date Leaders Initials Investigative Assistance or Technique Used 1. Used. bu id rot help

tein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar in

one Number: (305) 789-9200 71200 - Epstein Please see attached correspondence from Roy BI e Jeffrey Epstein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at

46111.2d 84, 87-88 (D.Me. 2003Xwarrant to search computers which contained tations on the search was unconstitutionally overbroad); United States Hunter, 13 .2d 574, 584 (D.Vt. I998Xsection of warrant which authorized seizure of all computers, all computer storage devices, and all computer software

LS) (USAFLS) Cc: . (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSe Gentlemen, l a and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they wanted to present. I told him he coul

ssed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B I Afrat , P.C. Ne rk 10021 Tel. 1 Case No. 08-80736-CV-MARRA P-013303 EFTA00230208 cp/2.54 LekotAyf-to No. 08-80736-CV-MARRA P-

d 84, 87-88 (D.Me. 2003Xwarrant to search computers which contained no limitations on the search was unconstitutionally overbroad); United States'. Hunter, 13 F.Supp.2d 574, 584 (D.Vt. I 998)(section of warrant which authorized seizure of all computers, all computer storage devices, and all computer s

that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly inapprop

office would not comment for this story.) Epstein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not on

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701^ STREET NEW YORE, NEW YORE 100E1 GERALD S. LEFCOuRT lefccuradercourtlaw.com SHERYL E. REICH INEVIM

d 84, 87-88 (D.Me. 2003)(warrant to search computers which contained no limitations on the search was unconstitutionally overbroad); United States. Hunter, 13 F.Supp.2d 574, 584 (D.Vt. 1998)(section of warrant which authorized seizure of all computers, all computer storage devices, and all computer so