8
Shared Docs
7
Same-Page
16 / 8
Mentions
lar phone to persuade or induce . to engage in sexual activity or prostitution 2422(b) EPSTEIN alluring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructive Epstein to have the CPUs removed although they insisted that those instruction
ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
anties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
e in sexual activity or prostitution 2422(b) EPSTEIN caused M. to place one or more traveled via During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were
ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
anties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
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
a l H. (Jane Doe #41. C. (Jane Doe #5), and P. (Jane Doe #61 Jane Does #4 and #5 traveled to Epstein's home together while they were students at Wellington High School. Both had heard at the school that you could get money for massaging Epstein. When they arrived at Epstein's home, they were met by Kellen, who too
that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald Lefcourt, writes, "Doing so will have a profound impact (on Epstein) both immediately and forever after. Not only will he be restricted to a wholly inapprop
USA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafalta, as well as a member of the FBI, and presented defense couns
of 24 and did not have any medical license. 4 EFTA00225219 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. L._ 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W
ent, Jeffrey Epstein, in consultation with Gerald Lefcourt, Esq. and Lilly Ann Sanchez, Esq., as well as nu
please do so through AUSA Villafana, and, in her absence, AUSA Atkinson. On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt, Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan D
, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The gir
tant prosecutor Dahlia Weiss and thereby influence the outcome of the State prosecution, that assertion is frivolous. Mr. Goldberger was retained by Gerald Lefcourt after Mr. Epstein already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name Dahlia Weiss when he hired Mr. Goldberger, and
tion, that assertion is frivolous. Mr. Goldberger was retained by Gerald Lefcourt after Mr. Epstein already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name Dahlia Weiss when he hired Mr. Goldberger, and had no idea that Mr. Goldberger's law partner was married to a sex-crimes p
satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225834 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County: 19. During the period of her involvement with the Defendants, Jane Doe #5 attended Welli
that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact (on Epstein) both immediately and forever after. Not only will he be restricted to a wholly inapprop
ws owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Lefcourt argues that only the feds have demanded that Epstein register. "despite the fact that the state was of the view that Mr. Epstein's conduct did not
icense. 4 Case No. 08-80736-CV-MARRA P-013453 EFTA00230358 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County., 19. During the period of her involvement with the Defendants, Jane Doe #5 attended Well
panties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
Page: EFTA02857732_p19 →uring the 18 month period that she was in contact with him. OTHER ISSUES RAISED BY THE DEFENSE EFTA02857759 When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of the letter is an attack on the police report and probable cause affidavit drafted by Det. from PBPD. Neith
Page: EFTA02857732_p29 →59 When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of the lett
Page: EFTA02857732_p29 →Entities connected to both Gerald Lefcourt and Wellington High School

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION