Epstein Secrets

t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reic

Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation

on, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vittata t?r,A.g:54 F000Dal?rx:, tnC.) Wog Et? rt. lila4210.4,

reement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: 77a,„ 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 EFTA01723886 By signing this agreement, Epst

Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

tify Mat the St:Cements made by me on Ns form are true. parts Signa Page Total 537. 1 I A 1 ‘ Amount Forward n-s5; iGii).. Cr 3 3 11 Z. '3 6, Patel to Date b$1-1 4o i ri t-f- %M t) S (1) k l '2— EFTA01723866 Date -rgr— 1..t.V)— Ancratl Make and Model Aircraft !demiStation Mark Point

ictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons,

rge number of uncharged overt acts, those uncharged acts can serve as a variance from/amendment to the Indictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons, I have kept most of the overt acts from the original indictment (excluding those related to the Ja

tics Prosecutions - Chapter 26 rage IL 01 IL 1 18 U.S.C. § 3 2(g)(4); United States, Nebbia, 357 F.2d 303 (2d Cir. 1966). See also United States Patel, 1995 WL 55737 (N.D. III. 1995) (unpublished memorandum opinion and or er) (notwithstanding the tax returns and testimony tendered by the defense,

As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When o

correct? )0 A. Correct. 11 0. And year father had a lawyer file the float 12 lemoult on your behalf for fifty million dollere agalut 13 Wt. Patel* %debt,* your knowledge, correct? 14 A. Correct. 15 O. And you don't trust your father, do you? 16 Correct. 17 O. Aha you belie,* he'• try