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otograpr-ei stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is fi- nancially motivated. Mother Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those See EPSTEIN, TB, 1O Mount Clipping in Space Below) • • EFTA01711761
ncially motivated. Mother Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney
eral Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, pa
3 mentions1 same-page
Page ?Same page
Whitistita stepmother have prior arrests for financial crimes the lawyers say show the Lawsuit is fi- nancially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney. provided some of those Su EPSTEIN, 78 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN f
cially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney
eral Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, pa
3 mentions1 same-page
Page ?Same page
ice United States Attorney Southern District of Florida 500 Australian Ave, 4th Floor West Palm Reach, Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO. N OF PAGES: 1 0 RE: FROM: PHONE NO. COMMENTS: ssistant U.S. Attorney Case No. 08-80736-CV-M
Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO.
eral Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, pa
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Mutual Connections (93)
Entities connected to both Gerald Lefcourt and Major Offenses Squad
Jeffrey Epstein
PERSON668 w/ Gerald·13 w/ Major
Alexander Acosta
PERSON364 w/ Gerald·10 w/ Major
United States
LOCATION280 w/ Gerald·10 w/ Major
LB
Leon Black
PERSON284 w/ Gerald·2 w/ Major
Alan Dershowitz
PERSON279 w/ Gerald·3 w/ Major
the Southern District
LOCATION262 w/ Gerald·4 w/ Major
JG
Jack Goldberger
PERSON237 w/ Gerald·3 w/ Major
FBI
ORGANIZATION217 w/ Gerald·12 w/ Major
Department of Justice
ORGANIZATION213 w/ Gerald·3 w/ Major
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·13 w/ Major
Ken Starr
PERSON207 w/ Gerald·2 w/ Major
Prince Andrew
PERSON194 w/ Gerald·3 w/ Major
A. Marie Villafana
PERSON192 w/ Gerald·2 w/ Major
Kenneth Marra
PERSON178 w/ Gerald·6 w/ Major
JD
Jane Doe
PERSON151 w/ Gerald·3 w/ Major
Bill Clinton
PERSON150 w/ Gerald·4 w/ Major
Ghislaine Maxwell
PERSON136 w/ Gerald·13 w/ Major
Palm Beach County
LOCATION141 w/ Gerald·3 w/ Major
the United States District Court
ORGANIZATION136 w/ Gerald·6 w/ Major
George W. Bush
PERSON136 w/ Gerald·2 w/ Major