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Document Mentions (5 shared documents)
3 mentions1 same-page
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hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 4 of 5 EFTA00215259 UNITED STATES vs. JEFFREY EPSTEIN
th them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALE
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
3 mentions1 same-page
Page ?Same page
hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Page 4 of 6 EFTA00215275 Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 5 of 6 EFTA00215276 UNITE
th them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Page 4 of 6 E
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
3 mentions1 same-page
Page ?Same page
hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Page 4 of 6 EFTA00215267 Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 5 of 6 EFTA00215268 UNITE
th them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Page 4 of 6 E
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
Sponsored
3 mentions1 same-page
Page ?Same page
EY EPSTEIN Dated: Page 4 of 6 RFP MIA 000103 EFTA00081312 Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 8 of 9 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 5 of 6 RiP MIA 000104 EFTA00081313 Case 9:08-cv-8073
red on FLSD Docket 02/10/2016 Page 8 of 9 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALE
es, in violation of Title 18, United States Codc, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (I); and Title 18, United States Code
3 mentions1 same-page
Page ?Same page
By: 7 08-80736-CV-MARRA RFP WPB 000276 EFTA00184361 Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of 13 GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT 8 08-80736-CV-MARRA RIP WPB 000277 EFTA00184362 Case 9:08-cv-80736-KAM Document 361-19 Entered on FLSD Docket 02/
on FLSD Docket 02/10/2016 Page 13 of 13 GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT 8 08-80736-CV-MAR
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(6) and § 2423(b) and (f); and Title 18, United States Code
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Mutual Connections (15)
Entities connected to both Gerald Lefcourt and USC 2423(e
Jeffrey Epstein
PERSON668 w/ Gerald·5 w/ USC
Alexander Acosta
PERSON364 w/ Gerald·4 w/ USC
United States
LOCATION280 w/ Gerald·5 w/ USC
the Southern District
LOCATION262 w/ Gerald·5 w/ USC
FBI
ORGANIZATION217 w/ Gerald·5 w/ USC
Jay Lefkowitz
PERSON214 w/ Gerald·2 w/ USC
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·5 w/ USC
U.S. Virgin Islands
LOCATION77 w/ Gerald·5 w/ USC
Petite
ORGANIZATION46 w/ Gerald·5 w/ USC
the Bureau of Prisons that
ORGANIZATION10 w/ Gerald·4 w/ USC
N.E.S.
ORGANIZATION8 w/ Gerald·2 w/ USC
USSG 5F1.2
ORGANIZATION5 w/ Gerald·5 w/ USC
the Base Offense Level for Acceptance
ORGANIZATION5 w/ Gerald·5 w/ USC
the Pre-Sentence Investigation Report
ORGANIZATION5 w/ Gerald·5 w/ USC
USSG § 2J1.2
ORGANIZATION2 w/ Gerald·2 w/ USC