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his own.(-2951 According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that co
e of felony solicitation of prostitution,P61 to which Epstein pleaded not guilty in August 2006.L1971 Epstein's defense lawyers included Roy Black, Gerald Lefcra Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starri-92Cal linguist Steven Pinker also assisted. 10 Epstein'
nce" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.(-2951 According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that conceived of the Clinton Global Initiative".(27§-1 Epstein co-organized a science event with illusio
d the government's fortunes, as did news that the economy had avoided recession. The government's position on "border protection", in particular the Tampa affair where Howard refused the landing of asylum seekers rescued by a Norwegian freighter, consolidated the improving polls for the government, as
secution Agreement and agrees to comply with them. Dated: By: Dated: V% Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY RIMMILLET- GERALD LEYCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCBSZ, ESQ. ATTORNEY FOR JEFFRJ3Y EPSTEIN Page 7 of 7 EFTA00183067 •J1.11P-30-2008(M0N) 10:07 P.
eight New York criminal defense attorney Gerald Lefcourt Unsealed on Friday af- ter attorneys for some of
Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE IT APPEARI
ORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/
Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not t
N, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa-St. PetersburgClearwater, FL - 8280 Titles MANAGER MANAGER MEMBER MANAGER, MANAGER MANAGER MEMBE
ictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons,
rge number of uncharged overt acts, those uncharged acts can serve as a variance from/amendment to the Indictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons, I have kept most of the overt acts from the original indictment (excluding those related to the Ja
Eleventh Circuit. Sept 4, 1987. Richard E. Doran, Asst. Atty. Gen., Dept. of Legal Affairs, Miami, Fla., Peggy A. Quince, Dept. of Legal Affairs, Tampa, Fla., for respondent-appellant, cross-appel- lee. Capital Collateral Representative, Mark Evan Olive, Tallahassee, Fla., Steven H. Malone, Sp. A
ographer 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 ¥ See EPSTEIN, 7B > Jo 4940 > S 2010 Buy}! suoneoy 79080 1-ININ-SLE W
ncially motivated. Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney
ion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando_RA for the purpose of interviewing Victim/Witness is currently idi in Orlando, Florida. SA's and [| will travel on 03/22/2007 to interview
he case has put Ep- stein at risk of more serious charges The FBI now is weighing whether to investigate his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his cli- ent is innocent and that his poly- graph test helps prove it. "There was no sexual contact w
his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his
IS With published reports that Chad Pennington might have re-injured his twice- repaired shoulder and tried to hide getting treatment Fri- day in Tampa. and breathless TV reports that nearly cub- 1-800-GO-HAIR-TRANSPLANT PsWM 111). 6 months OW Napery Minty loittalcal_Heir Itiuttratien Good Look
Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epste
176Fx 06/25 06/26 American Express Amdebt Chk 090624520145103 Web ID: 0005000040 06/25/2009 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff Reversal of Entry Dt
Entities connected to both Gerald Lefcourt and Tampa

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONRoy Black
PERSONFBI
ORGANIZATIONAnn Sanchez
PERSON
Kenneth Marra
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATION