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s of that conflict of interest. Another prominent attorney who began representing Epstein during the state investigation was New York City attorney Gerald Lefcourt, 4 Epstein’s background has been extensively researched and reported in the media. See, e.g., L
ypassed Villafaña and phoned Lourie, with whom she had worked when she was an AUSA, to press for a meeting. Lourie agreed to meet with Sanchez and Lefcourt. Lourie explained to Villafaña that Sanchez was concerned that federal charges were “imminent,” wanted to meet with the USAO and “make a pitch,” an
A. At the Time, No Clear and Unambiguous Standard Required the USAO to Notify Victims Regarding Case-Related Events until after the Filing of Criminal Charges .............................................................................................256 B. OPR Did Not Find Evidence Establishing That t
GOLDBERGER, ESQ. rida B No: 262013 C-- RALD B. LEFCOURT, ESQ. BCH AUG 2 2 2008' c,7 EFTA01728853 ST
, Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. 11 93/61° Date 66469 &'24'V Booking Number
l K A. GOLDBERGER, ESQ. "d No: 262013 RALD B. LEFCOURT, ESQ. t j A o trot or • PALM BEACH Canta I he
lray Beach, FL la 3188 PGA Blvd., Palm Beach Gardens, FL K 38844 State Road 80, Belle Glade, FL K (Other) At: 0 6 O P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be Issued for my arrest. Date eVIO0 96// 471 V Booking Number Relea
office.xe. 20k._ R. BOCK COMPTROLLER RALD B. LEFCOURT, ESQ. : EFTA00178324 (.1 IN THE CIRCUIT COUR
ch, FL K 3188 PGA Blvd., Palm Beach Gardens, FL O 38844 State Road 80, Belle Glade, FL O (Other) At: 7C45 ZiA.M. 0 P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. 7/ 9thlp Date Defendant's Si MO% 0 47/V
Entities connected to both Gerald Lefcourt and Criminal Charges

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Barry Krischer
PERSON
Barry Diller
PERSON
Palm Beach
LOCATION
Bill Richardson
PERSON
West Palm Beach
LOCATION
Julie K. Brown
PERSON
West Palm
LOCATION
Vicky Ward
PERSON