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aimen1 and *pm to tomply wkihztote. R. ALEXANDER ACOSTA VinTED STATER ATTOMEY A. MARE VII1APA A ASSISTANT VS. ATTORNEY Dáie.1 ril - Os& Dw.* GERALD LEPCOURT,ESO. COUNSEL TO MPFREY MIEN LILLY ANN SANCHEZ. ESQ. ATTORNEY POR WEM ETSTEN Case No. 08-80736-CV-MARRA P-011814 EFTA00192860 By signing this
MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-01 1810 EFTA001
subject matter, end Ea:kitty/Dives his rialst to contest liability and also waives his fight to contst damages up to an amount as agreed to between the Identified Individual and Epstein, so long as the identified individual elites to proceed exclusively under IS V.S.C. § 2255. and agrees to waive any other claim for da
3 mentions1 same-page
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MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
d agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00076091 Case 1:19-cr-00490-RMB Document
subject matter, and Epstein waives his right to contest liability and also waives his right to comes' damages up to an amount as agreed to between the Identified Individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for da
3 mentions1 same-page
Page ?Same page
d agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00095894 Case 1:19-cr-00490-RMB Document
MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
subject matter, and Epstein waives his right to contest liability and also waives his right to comes' damages up to an amount as agreed to between the Identified Individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for da
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Mutual Connections (127)
Entities connected to both Gerald Lefcourt and the Identified Individual
Jeffrey Epstein
PERSON668 w/ Gerald·3 w/ the
Alexander Acosta
PERSON364 w/ Gerald·3 w/ the
United States
LOCATION280 w/ Gerald·3 w/ the
the Southern District
LOCATION262 w/ Gerald·3 w/ the
AS
Ann Sanchez
PERSON252 w/ Gerald·3 w/ the
FBI
ORGANIZATION217 w/ Gerald·3 w/ the
Department of Justice
ORGANIZATION213 w/ Gerald·3 w/ the
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·3 w/ the
A. Marie Villafana
PERSON192 w/ Gerald·3 w/ the
Kenneth Marra
PERSON178 w/ Gerald·3 w/ the
JD
Jane Doe
PERSON151 w/ Gerald·3 w/ the
the United States District Court
ORGANIZATION136 w/ Gerald·3 w/ the
SA
Sanchez
PERSON123 w/ Gerald·2 w/ the
Marc Rich
PERSON111 w/ Gerald·2 w/ the
MW
Martin Weinberg
PERSON106 w/ Gerald·2 w/ the
Lesley Groff
PERSON86 w/ Gerald·2 w/ the
New York
LOCATION86 w/ Gerald·2 w/ the
Sarah Kellen
PERSON80 w/ Gerald·2 w/ the
Scarlett Johansson
PERSON67 w/ Gerald·3 w/ the
Harvey Weinstein
PERSON55 w/ Gerald·2 w/ the