3
Shared Docs
3
Same-Page
6 / 3
Mentions
Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat
e Marie Villafana, who was supervised by AUSA Andy Lourie and then First AUSA Jeffrey Sloman. Each of Mr. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg
s virtually every weekend to see his mother or brother or to conduct business. Upon initiating the investigation, without any coordination with the Florida State Attorney's Office and in clear conflict with the Justice Department's Petite Policy, Ms. Villafana immediately issued irrelevant official document
] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York New York 10021 Tel. Fax ?Mr" From: Lourie, Andrew (USAFLS) [mailto:Andrew.Lourtegusdoj.gov]
n your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma
of the reasons why she stayed because she felt that if she held on for so long hoping that this dream would come true. She is currently attending Florida State University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have
s of this Non- Prosecution Agreement and apses to comply with them. K ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: Dated: BY: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSThIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pap 7 of 7 EFTA01695630 By signing this agreement, Epste
RNEY Dated: Dated: Dated: Dated: BY: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSThIN LILLY ANN SANC
rms bumped into Joane Doe #3. This shows that his travels back to that location was intential and in conflict with his probation log. COUNT #6 • Florida State Licensed Investigators conducted a surveillance of Jeffrey Epstein. He was observed leaving his residence in his black Escalade, driven by his The
Entities connected to both Gerald Lefcourt and Florida State

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Ken Starr
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSONMartin Weinberg
PERSON