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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
, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boe
(954) 467-8204 EFTA00226639 LAW OFFICES OF Gurtaban B. Laconic, PG A PROFESSIONAL CORPORATION 148 CAST 78,- STREET NEW YORE., NEW YORK 10021 GERALD B. LEFCOURT IlifCOUR@WCOUSIAT COM SHERYL E. REICH roichadcouriwtoum RENATO C. STABILE Pabil*Ellefoourtlawcorn FAITH A. FRIE0mAN iMatnenalelowitaw Torn VI
8,- STREET NEW YORE., NEW YORK 10021 GERALD B. LEFCOURT IlifCOUR@WCOUSIAT COM SHERYL E. REICH roichadc
r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe
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
, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by renon Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boe
Entities connected to both Gerald Lefcourt and Air, Inc.

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