3
Shared Docs
3
Same-Page
6 / 3
Mentions
ements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served
ecords contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank
roceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 —11-3 12 Signature of Financial Institution Official: Date Signed Total AmousitClaimed
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
tory. FREE TEST - CONSULT - INSPECTION wM / LOWEST PRICES I OEWINDAILE NATIONAL MOLD TESTING 4 (561)624-2052 x twos,/ •ksured • Wonted On A Budget? 1 Stretch it with bargains advertised in today's Post. . • stop in Todp, in • OMPOnewlEarariibl • ; 1220 li‘w. I, Sulk /F N.p.s. • COY! Kw
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
eld Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Budget Charles B. Rangel, Member of U.S. House of Representatives Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation Paul Revay, Euro
Entities connected to both Gerald Lefcourt and Budget

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