4
Shared Docs
4
Same-Page
6 / 4
Mentions
akon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of
FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. ‘Dear Mr. Lefcourt: , < I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued SF to the Custodian of Records for NES, LLC. Ihave
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
uy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All o
well-known names but also the unusual number of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epstein's payroll and millions of dollars were being shelled out to the
Adult Survivor's Act, N.Y. CPLR § 214-j. II. PARTIES 7. Jane Doe 1 is a U.S. citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Plaintiff Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which in
w York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Str
laced. In the Amended 1999 Note, the parties stipu- lated only that IOUs note shall be governed by, and construed in accordance with, the laws of the State of New York, including matters of construction, validity and per- formance, without giving effect to princi- ples of conflicts of law .... (Mem. Of Law in Supp
8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth
bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of 131 Public Records Request No.: 17-295 0 Defen
Entities connected to both Gerald Lefcourt and the State of New York

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONJack Goldberger
PERSONAnn Sanchez
PERSONRoy Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Ken Starr
PERSON