Document Mentions (3 shared documents)

EFTA00076068

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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

nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan

EFTA00095871

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MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

Epstein_Part_17_Redacted_sub_001 - Epstein_Part_17_Redacted_p100

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let Florida's massage fund, so that the dancers might also be treated. I never got to interview Epstein at length. His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that Epstein will plead guilty to solici

t length. His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosec

Robin Buchanan, senior partner, Brain & Company, London James E. Burke, Chairman, CEO Em., Johnson & Johnson Sven Burmester, writer and explorer, Denmark George Herbert Walker Bush, former President of the USA D. Wayne Calloway, Chairman, CEO, Pepsico Kurt Campbell, Senior Vice President and Directo