3
Shared Docs
3
Same-Page
6 / 3
Mentions
incarcerated, my in house lawyer came to see me to tell me that we were now conducting an audit of legal fees paid to date. They had discovered that Gerald Lefcourt, my primary attorney, had taken out cash to the tune of $800,000, that according to his own accountant, he was not entitled to. He had simply prepare
Page: HOUSE_OVERSIGHT_025544 →ees paid to date. They had discovered that Gerald Lefcourt, my primary attorney, had taken out cash to the t
Page: HOUSE_OVERSIGHT_025544 →s, the US attorneys’ office was sitting in the Rothstein offices planning a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it also appeared th
Page: HOUSE_OVERSIGHT_025544 →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
interna- tional mediators will arrive in seven to 10 days: countries potentially contributing to the force include France. Ita- ly, Spain, Turkey, Morocco and Indonesia. Both Israel and Hezbol- lah insist they will abide by the cease-fire agreement, but they used the lead-up to the truce to pound e
carcerated, my in house lawyer came to seee me to tell me that as were now conducting an audit of legal fees paid to date. They had discovered that Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that according to his own accountant, he was not entitled to. He had simplye prepare
es paid to date. They had discovered that Gerald Lefcourt, my primary attorney , had taken out cash to the
the us attoryneys office was sitting in the Rothstein offices planning a sting operiation while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo rodriguqez was prosecuted by the same AUSA , and received an 18 months sentence, hoever it alsop appeare
Entities connected to both Gerald Lefcourt and Morocco

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONRoy Black
PERSONAnn Sanchez
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Ghislaine Maxwell
PERSON