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greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
arah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it required that Epstein pay an attorney - tapped by the U.S. Attorney's Office and approved by Epstein - to
Page: HOUSE_OVERSIGHT_013416 →of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →ght of the legal heavyweights who have worked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Clinton impeachment fame. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein's local defense attorney, Jack Goldberger, issued a statement F
Page: HOUSE_OVERSIGHT_013417 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did
Page: EFTA00009306 →ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did
Page: EFTA00009306 →ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did
Page: EFTA00009306 →ey's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been commit
Page: EFTA00014046 →s 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any,
Page: EFTA00014047 →and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a9 -- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00014052 --- PAGE BREAK --- By signing
Page: EFTA00014052 →KMBT_C654e-20190114185410
men who were officially identified by the FBI and the U.S. Attorney’s Office as victims of Epstein, now 65. But after the FBI
Latin America and former Soviet Republic countries. But Acosta and Epstein’s armada of attorneys — Harvard professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time i
Page: HOUSE_OVERSIGHT_016436 →professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former
Page: HOUSE_OVERSIGHT_016436 →s 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, end the charges against Epstein if any,
Page: EFTA00011389 →ight to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA00011390 --- PAGE BREAK --- Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 5 of 15 pr
Page: EFTA00011391 →t and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00011394 --- PAGE BREAK --- Case 1:10-c
Page: EFTA00011395 →ffice has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; • • IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been commit
Page: EFTA00013680 →agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 7/P/9- Dated: • Dated: • ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 ii EFTA00013686 --- PAGE BREAK --- • By s
Page: EFTA00013686 →'s Office has charged Epstein with three counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey
Page: EFTA00013739 →hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 4 of 4 EFTA00013742
Page: EFTA00013742 →Entities connected to both Gerald Lefcourt and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONJack Goldberger
PERSONRoy Black
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
the United States District Court
ORGANIZATION