3
Shared Docs
3
Same-Page
6 / 4
Mentions
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
Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita K
er,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in u
t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reic
Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation
dies, al% stoat ZIP Coat and telephone no. Financial. Trust CompanYe Inv. 6100 Red Nook Ottartor BE St. Thomaa U.B. Virgin Iolanda 00802 PAYER'S Fadden, Identification . number L6.-95.7015 RECIPIENT'S Idenrif(calkin number 13-145F:110 Degistmonkof the Treasury • Imemal Revenue Seneca, 1 1 Ren
that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly inapprop
office would not comment for this story.) Epstein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not on
NVEST) Mac Vane, Sandi JUVENILE) Marken, Michelle ;Info Res) Marshall, Deborah Fel U) Martin, Rachel Info Res) McCloskey, Melissa DoBeivEle r McFadden, Glade MccGCooyy,eJrn.T Desiree .polly CAC) McGovern, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatc
Entities connected to both Gerald Lefcourt and Cynthia McFadden

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJane Doe
PERSON