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Document Mentions (6 shared documents)
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ees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: / 9-910 7 Dated: By: AS Y JEFFREY EPSTEIN RAL EFCOUR ESQ. OUNSEL TO JF_FER .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00179267 By signing this agreement, Eps
t and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 lb TA' EFTA00179266 By signing this agreem
_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
ing notification letters that were sent. DE 14. Attached to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA and the FBI's Victim-Witness Specialist Twiller Smith, DE 14. In addition, appended to the Declaration are AUSA Villafana's letters to the
3 mentions1 same-page
Page ?Same page
fkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken
nvestigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to for
ormation), I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If further information is disclosed about this case, that will not discourage the
3 mentions1 same-page
Page ?Same page
nvestigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to for
fkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken
ormation), I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If further information is disclosed about this case, that will not discourage the
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3 mentions1 same-page
Page ?Same page
atthew Menchel E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE: Jeffrey
Sanchez Letter to Lilly Ann Sanchez, Esq., dated August 3, 2007, RE: Jeffrey Epstein (2 pages), Author: Matthew Menchel E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE: Jeffrey Epstein (2 pages with 4 page draft Non-Prosecution Agreement) E-mail, Marie Villafana to Gerald Le
January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to S.R., dated May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter
3 mentions1 same-page
Page ?Same page
fkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken
nvestigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to for
ormation), I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If further information is disclosed about this case, that will not discourage the
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 LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: UNITED STATES ATTORNEY Page 5 of S US_Atty_Cor 0087 EFTA00184715 Case 9:08-cv-80736-KAM Document 361-
ated: VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
and from the FBI's Victim-Witness Specialist. Attached hereto arc copies of the letters provided to Bradley Edwards' three clients, T.M.. C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time tha
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Mutual Connections (337)
Entities connected to both Gerald Lefcourt and S.R.
Jeffrey Epstein
PERSON668 w/ Gerald·80 w/ S.R.
Alexander Acosta
PERSON364 w/ Gerald·55 w/ S.R.
United States
LOCATION280 w/ Gerald·34 w/ S.R.
the Southern District
LOCATION262 w/ Gerald·39 w/ S.R.
LB
Leon Black
PERSON284 w/ Gerald·15 w/ S.R.
Alan Dershowitz
PERSON279 w/ Gerald·12 w/ S.R.
JG
Jack Goldberger
PERSON237 w/ Gerald·44 w/ S.R.
AS
Ann Sanchez
PERSON252 w/ Gerald·7 w/ S.R.
A. Marie Villafana
PERSON192 w/ Gerald·60 w/ S.R.
RB
Roy Black
PERSON248 w/ Gerald·3 w/ S.R.
FBI
ORGANIZATION217 w/ Gerald·32 w/ S.R.
Department of Justice
ORGANIZATION213 w/ Gerald·31 w/ S.R.
Kenneth Marra
PERSON178 w/ Gerald·51 w/ S.R.
Jay Lefkowitz
PERSON214 w/ Gerald·12 w/ S.R.
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·21 w/ S.R.
Ken Starr
PERSON207 w/ Gerald·10 w/ S.R.
Prince Andrew
PERSON194 w/ Gerald·16 w/ S.R.
Bradley Edwards
PERSON126 w/ Gerald·84 w/ S.R.
JD
Jane Doe
PERSON151 w/ Gerald·54 w/ S.R.
George W. Bush
PERSON136 w/ Gerald·64 w/ S.R.