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tein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, a
ence" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.raq51 According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that conceived of the Clinton Global Initiative" (276r Epstein co-organized a science event with illusion
Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others
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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
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
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ralian 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 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your let
Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LW. I have attac
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
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Mutual Connections (147)
Entities connected to both Gerald Lefcourt and J. Epstein & Company
Jeffrey Epstein
PERSON668 w/ Gerald·15 w/ J.
Alexander Acosta
PERSON364 w/ Gerald·7 w/ J.
United States
LOCATION280 w/ Gerald·7 w/ J.
LB
Leon Black
PERSON284 w/ Gerald·3 w/ J.
Alan Dershowitz
PERSON279 w/ Gerald·3 w/ J.
the Southern District
LOCATION262 w/ Gerald·8 w/ J.
AS
Ann Sanchez
PERSON252 w/ Gerald·2 w/ J.
FBI
ORGANIZATION217 w/ Gerald·4 w/ J.
Department of Justice
ORGANIZATION213 w/ Gerald·4 w/ J.
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·2 w/ J.
Prince Andrew
PERSON194 w/ Gerald·3 w/ J.
A. Marie Villafana
PERSON192 w/ Gerald·4 w/ J.
Kenneth Marra
PERSON178 w/ Gerald·2 w/ J.
Bill Clinton
PERSON150 w/ Gerald·4 w/ J.
JD
Jane Doe
PERSON151 w/ Gerald·2 w/ J.
Ghislaine Maxwell
PERSON136 w/ Gerald·7 w/ J.
George W. Bush
PERSON136 w/ Gerald·4 w/ J.
the United States District Court
ORGANIZATION136 w/ Gerald·2 w/ J.
Bradley Edwards
PERSON126 w/ Gerald·3 w/ J.
Marc Rich
PERSON111 w/ Gerald·3 w/ J.