Document Mentions (4 shared documents)

EFTA01682184_sub_001 - EFTA01682184_100

3 mentions1 same-page

Page ?Same page

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

irgin islands behind for one of three places: the West County Detention Facility, a spacious spread located 45 mil of West Palm Beach in the city of Belle Glade, Florida; the Palm Beach County Stockade, a seventeen-acre compound adjacent to the South Florida Fairgroun (although, as an inmate, you can't go to

EFTA01728833

2 mentions1 same-page

Page ?Same page

GOLDBERGER, ESQ. rida B No: 262013 C-- RALD B. LEFCOURT, ESQ. BCH AUG 2 2 2008' c,7 EFTA01728853 ST

erk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be

EFTA00190764_sub_003 - EFTA00190764_300

2 mentions1 same-page

Page ?Same page

l K A. GOLDBERGER, ESQ. "d No: 262013 RALD B. LEFCOURT, ESQ. t j A o trot or • PALM BEACH Canta I he

rk of Court Information Desk (Lobby O 200 West Atlantic Ave., Delray Beach, FL la 3188 PGA Blvd., Palm Beach Gardens, FL K 38844 State Road 80, Belle Glade, FL K (Other) At: 0 6 O P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will