Epstein Secrets

RNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM

Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***

ach Police Capt. George Frick walking back and forth along South Ocean Boulevard between 4:30 and 5 p.m. that day, one month after his release from the Palm Beach County Jail. When Frick stopped Epstein at 4:53 p.m., he was walking southbound at South Ocean at Clarke Avenue but he had been seen walking northbound a half-

rald Lefcourt provided written arguments for why Epstein should not be charged federal) Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments to FAUSA and Chief Sil her supervisor, and I also attended (Exhibit 5). At some point during the meeting,

that, prior to this investigation, I had ever prepared' request for 6001 immunity, so I was researching the process. The meetingwith Ms. and Mr. Lefcourt was set for February 1, 2007. As noted above, despite Ms. statements of Epstein's willina to cooperate, she complained that my document requests w

mber 12, 2007 me g with the State Attorney's Office, this issue was specifically addressed, and State Attorney assured us that Epstein would be at the Palm Beach County Jail (it is referred to as "Gun Club" because it is located on Gun Club Road). I remember that they discussed that Epstein would be kept in solitary con

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

s prison time. Instead, the fed- eral deal allowed him to plead guilty to light charges in state court. He spent just 13 months — nights only — in the Palm Beach County Jail. Meanwhile, the government tried to help Epstein buy off the rung girls whom Epstein had exploited. Several of those girls have filed civil suit

come under attack from Epstein's lawyers and friends in New York, where he has a home. The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only "because of the craziness of the police chief." Reiter has declined to comment on the case. Prosecutors ha

differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he succ

007 EFTA01661631 Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa... Page 30 of 32 prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said th

under attack from Ep- stein's lawyers and friends in New York, where he has a home. The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only "because of the craziness of the police chief." Reiter has declined to comment on the case. Prosecutors

s lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the woman's case criminally and civilly, and will almost certainly be r dismissed. He refu

s prison time. Instead, the fed- eral deal allowed him to plead guilty to light charges in state court. He spent just 13 months — nights only — in the Palm Beach County Jail. Meanwhile, the government tried to help Epstein buy off the young girls whom Epstein had exploited. Several of those girls have filed civil sui

d Epstein would begin to masturbate both himself and the woman. But "the woman referred to in the police report wasn't in the country at the time," Lefcourt said Wednesday, referring to the affidavit. "I do know that it was impossible to have happened the way it did." Prosecutor Lanna Belohlavek could n

ein in prison for 18 months, followed by house arrest. "The plea conference will be moved to March, but it will be resolved, we believe," attorney Gerald Lefcourt said by phone. Although he declined to give a reason, Lefcourt said the date change was agreed to by both the defense and the prosecution. Mike Ed

e Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other

hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: UNITED STATES ATTORNEY Page 5 of S US_Atty_Cor 0087 EFTA00184715 Case 9:08-cv-80736-KAM Document 361-

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

o 6 that effect? 7 MR. EDWARDS: Of course we would. Yes, of 8 course. Sure. 9 THE COURT: So you agree that Mr. Epstein is 10 now sitting in the Palm Beach County Jail a 11 convicted felon serving 18 months of imprisonment, 12 at least in material part, because he relied upon 13 the government's non-prosecutio

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)

s prison time. Instead, the fed- eral deal allowed him to plead guilty to light charges in state court. He spent just 13 months — nights only — in the Palm Beach County Jail. Meanwhile, the government tried to help Epstein buy off the young girls whom Epstein had exploited. Several of those girls have filed civil sui

counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-cou

will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan

07 meeting with the State Attorney's Office, this issue was specifically addressed, and State Attorney Krischer assured us that Epstein would be at the Palm Beach County Jail (it is referred to as "Gun Club" because it is located on Gun Club Road). I remember that they discussed that Epstein would be kept in solitary con

ome under attack from Epstein's lawyers and friends in New York, where,he has a home. The New York Post quoted Epstein's prominent New Yor~ lawyer, Gerald Lefcourtr as saying his client was indicted only "becaµse gf the craziness of the police chief." Reiter has declined.to comment on the,case. Prosecµtors· ha

ed differently from others. Once he knew he was the subject of:a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president ofthe National Association of Criminal Defense Lawyers. Miami lawyer Roy Black - who became nationally known when he success

ang has _kept. company with the, likes ,of President Clinton:, Prince. Andrew and Donald Tr'ilnip, but investment bankerJeffrey Epste_in will ~aH the Palm Beach County Jail home for the next J 8 months. Epstein, '55, pleaded guilty Monday to felony soUcitationof prostittitiori and ptoturing a person under the age ,of