3
Shared Docs
3
Same-Page
8 / 3
Mentions
. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated:61/ 2 -7/6 7 By ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: p-tti o 7 Dated: RAL EFCOUR ESQ. OUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00233930 By signing this agreement, Epste
Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: . . Dated: 74/9' Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00233929 By signing this agreement, Epst
By: . . Dated: 74/9' Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE OF vs. ) BENEFICIARIES ) JOSEF F. BOEHM, ) Filed Ex Parte and Under Seal a/k/a "Joe Millionaire", ) ) Defendant ) EFTA00233954 COMES NOW the United States of America, by and through counsel, and he
agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: iti9 — Dated: Dated: ASSISTANT U.S. Al I ORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA 000601 EFTA002332
Dated: Dated: ASSISTANT U.S. Al I ORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
m. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Ct / 1 747 By: Dated: Dated: Dated: 11 °7 ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RA EFCOUR ESQ. OUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA 000602 EFTA00233261
OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE OF vs. ) BENEFICIARIES ) JOSEF F. BOEHM, ) Filed Ex Parte and Under Seal a/k/a "Joe Millionaire", ) ) Defendant. ) Case No. 08-80736-CV-MARRA 000626 EFTA00233285 COMES NOW the United States of Ame
et with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney ...••••••• By: Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta EFTA00179084 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY
aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States, 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid
pendency of the investigation, and the requirements of Grand Jury secrecy, the United States asks that the Court allow the United States to file two Ex Parte declarations, which address the factual issues raised by Intervenor Epstein, without being forced to disclose the status of the grand jury investig
Entities connected to both Gerald Lefcourt and Ex Parte

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSONSanchez
PERSON
Palm Beach
LOCATION