9
Shared Docs
9
Same-Page
20 / 9
Mentions
effrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt, Esq. I have read the above letter and its enclo
ith Oscm. R.. ALEXANDER ACOSTA UNLCED STATES ATTORNEY Dated: By: A. MARTS VICLAPARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LETICOURT, ESQ. COUNSEL TO MOREY EPSTEIN Datc,d9—AII-69— ESQ. ATTORNEY FOR. JEFFREY BPSTBZN Page 7 of 7 EFTA00724335 EN ItEr INVESTIGATION of JEFFREY
hem. De& /0 Dieke7. • Dated: Dated: Dated: R. ALEXANDER ACOSTA UNTIED STATES ATTORNEY Br MARIE ARA ASS/STANT US. ATTORNEY MERRY EPSTEIN GERALD LEPCOORT, ESQ. COUNSEL TO JEFFREY ERMAN LILLY (MEZ. ES • ATTORNEY FOR JEFFREY EP STEIN EFTA00724339
J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR. PA. BERNARD A. FEBEDEKER. MARK T. LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A YAREMA 'FLORIDA BOARD CULTIFJID CIVIL -TRIAL LAWYER ;ADMITTED TO PRACTICE IN FLORIDA AND COLORADO BURM
aimen1 and *pm to tomply wkihztote. R. ALEXANDER ACOSTA VinTED STATER ATTOMEY A. MARE VII1APA A ASSISTANT VS. ATTORNEY Dáie.1 ril - Os& Dw.* GERALD LEPCOURT,ESO. COUNSEL TO MPFREY MIEN LILLY ANN SANCHEZ. ESQ. ATTORNEY POR WEM ETSTEN Case No. 08-80736-CV-MARRA P-011814 EFTA00192860 By signing this
MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-01 1810 EFTA001
bellsouth.net Counsel for Defendant Jeffrey Epstein Respectfully submitted: By: Robert D. ntton, ., Esq. Florida Bar No. 2 162 [email protected] Michael J. Pike, Esq. Florida Bar No. 617296 [email protected] Burman Critton Luther & Coleman, P.A. 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401
with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 iR EFTA00192636 By signing this agreement,
MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
& Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T. LUTTIER. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'HONDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTLD TO PRACTICE IN FLORIDA AND COLOMOO BURMAN,
ly with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00234582 By signing this agreement Epste
MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
0 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED CIVR.TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-ma
- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epst
: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
umpf, P.A. EFTA00223184 J. MICHAEL BURMAN. PAu GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JR. P.A. I BERNARD k LEBEDEKER MARK T LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA IFUDRIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTE0 TO PRACTICE IN FLORIDA AND COLOMDO Honor
secution Agreement and agrees to comply with them. Dated: By: Dated: V% Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY RIMMILLET- GERALD LEYCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCBSZ, ESQ. ATTORNEY FOR JEFFRJ3Y EPSTEIN Page 7 of 7 EFTA00183067 •J1.11P-30-2008(M0N) 10:07 P.
eight New York criminal defense attorney Gerald Lefcourt Unsealed on Friday af- ter attorneys for some of
umpf, P.A. EFTA00183039 J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. RA. ROBERT D. CRITTON. JR. PA I BERNARD A. LEBEDEKER MARK T. LUTTIER. P.A. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIM lAvAIR 2ADMITTED 70 PRACTICE IN FLORIDA AND COLORADO BURMAN
ORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/
Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not t
dberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critt
ITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANC
nt and agrees to comply with them. Dated: By: Dated: 772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON)
he foregoing is a true copy of the original court order. Served: Barbara J. Compiani Robert D. Critton, Jr. Witham J. Berger State Attomey.P.B. Michael J. Pike Jeffrey H. Sloman Ic Jane Kreusler•Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath
on Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213060 By signing this agreement Epste
ated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
0 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED CIVR.TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-ma
Entities connected to both Gerald Lefcourt and Michael J. Pike

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Adam D. Horowitz
PERSON
Alexander Acosta
PERSONKatherine W. Ezell
PERSON
United States
LOCATIONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSONSouthern District
LOCATIONRoy Black
PERSONAnn Sanchez
PERSON