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hat this encounter occurred at a time when was 18 years old. Very truly yours, cc: Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00223467 macilitoVA NCH YORK pt 10021 hullUntil OVERVIEW ,.91119 .7N IIIIIIIIIIIIIIIII1AIIIIIIIIIIIIIIIIIII IIII F#4,NoitSliitog
23465 LAW OFFICES OF GERALD B. latErcouRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 7e STREET NEW YORK, NEW YORK 10021 GERA SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN VIA FEDERAL EXPRESS February 5, 2007 Esq., Assistant United States Attorney Office of the United States Attorney Southern Distr
in this matter. If you have any questions, please do not hesitate to call. truly yo Gerald B. Le co cc: Special Agent Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00223872
ES Or GE:RALD B. LEEPoourrr, P.C. A PROCESSIONAL CORPORATION I its EAST 76" STREET NEW YORK, NEW YORK motal GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIED MAN ffnedmanaletcoullaw.com VIA E-MAIL A. Marie Esq. Assistant United States Attorney Office of the United States Attorney South
e when M was 18 years old. Very truly yours, erald B. Leflourt cc: Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176476 January 19• February 1 5, 2008 min 1 of 3 t4ADI k MARC 1 XE0VA uss: vordylsry 10021 agIshairnitaletlibiftillid OVERVIEW
ONAL CORPORATION I48 EAST 713" STREET NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT BICOurliglelcourtlaw.com SHERYL E. REICH micheleICOurtlemeOm RENATO C. STABILE SlabilmgIleDOurtlaW.cOm FAITH A. FRIEDMAN ffiledmaneleCOustlaw.COM VIA FEDERAL EXPRESS February 5, 2007 A. Marie Villafafta, Esq., Assistant Un
her issues at your earliest convenience. Very truly yours, Goud? Gerald B. Lefcourt cati a .O i b m Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176530 • C.) c EFTA00176531 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Al
PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., Fi
discuss this and any other issues at your earliest convenience. Very truly yours, Gam( A Lift --- Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit/ EFTA00190138
SIONAL CORPORATION 148 EAST 78" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT lefccitul@letcourtlaw corn SHERYL E. REICH NideilkOuNsw.com RENATO C. STABILE stablefcaurlaw.com FAITH A. FRIEDMAN flriolmsnalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States
able to discuss this and any other issues at your earliest convenience. Very truly yours, Gocil? Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit, EFTA01660187
ices Of GERALD B. LEpcouErr, P.C. A PROTESSIONAL CORPORATION 148 EAST 18" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL C. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 Esq., First Assistant United States Attorney Esq., Chief, Criminal Division tates Attorney's Of
our earliest convenience. Very truly yours, §c4-14 /( 0=1-vb --a Gerald B. Lefcourt hi4640 L..) 6Th Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00284197 Tab A EFTA00284198 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan D
LAW orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's O
the computers, I would like to subpoena the computers to the grand jury. Lavery is a private investigator and is believed to have been working for Roy Black at the time. Today I spoke with a CCIPS duty attorney who told me that grand jury subpoenas can be used to obtain computer equipment. I also spoke w
SSIONAL CORPORATION 148 CAST 78,- STREET NEW YORE., NEW YORK 10021 GERALD B. LEFCOURT IlifCOUR@WCOUSIAT COM SHERYL E. REICH roichadcouriwtoum RENATO C. STABILE Pabil*Ellefoourtlawcorn FAITH A. FRIE0mAN iMatnenalelowitaw Torn VIA E-MAIL pt Ft3W IEs tief, Northern Region Office of the United States Attor
issues at your earliest convenience. Very truly yours, Go-a( Gerald B. Lefcourt alak,,,.1 44A),,5 Alan Dcrshowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00226777 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law
ONAL COORPORATIO NB CAST ie." STREET NEW YORK, NEW YORE 10021 GERALD B. LCFCOURT WICOortaskourUari.Com smcnyi. C. RtiCti nichlatektmetra corn RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric
IAC-CREATE-DATE: September 26, 2003 LOAD-DATE: October 07, 2003 EFTA00226840 11:00aa Fron-Fowler-Vhi le Burnett 67/16/2007 09:46 3053582006 Roy BLACK HOWARD M. aRtneadCR BO= A. KOlitiatud Lean A. Swan Kau Ntva JAcest Ptneux MARX A.J. SHAPIRO JARED Loin 305709320) BLACK SREB & KORN BLACK
ESSIONµ CORPORATION CAST 78'" STIIEET NEW . NEW YOlltooet GERALD U. LEI- COURT 101071.2414)(COPRIEW corn SHERYL E. REICH michalleBourIlso art RENATO C. STABILE 0 2,4013 4ekourtIrs corn FAITH A. FRIEDMAN 1100dITIPATIPIEOWtlawcom BY HAND Dear Mr. Mcnchcl: July 25. 2007 Jeffrey Epstein TELEPHONE 12.21737
Entities connected to both Roy Black and RENATO C. STABILE
Leon Black
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONAnn Sanchez
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON