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G. Lefcourt
Person
1
Total Mentions
1
Documents
141
Connected Entities
Document Mentions (1)
HOUSE_OVERSIGHT_012135 - HOUSE_OVERSIGHT_012196
1 mentionSource: House Oversight
) promised to close the money-laundering investigation “if the sex offense case is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, an
Page: HOUSE_OVERSIGHT_012163 →Connected Entities(50 of 141)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
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Person1 docs1 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
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Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
1 docs1 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
1 docs1 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
1 docs1 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
1 docs1 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
1 docs1 co-mentions
the Florida Bar
Organization1 docs1 co-mentions
United States
LocationCountry located primarily in North America
1 docs1 co-mentions
Florida
LocationState of the United States of America
1 docs1 co-mentions
Naomi Campbell
PersonEnglish supermodel
1 docs1 co-mentions
the Southern District of Florida
Location1 docs1 co-mentions
Jane Doe
Person1 docs1 co-mentions
A. Marie Villafana
Person1 docs1 co-mentions
Lesley Groff
PersonName: given name and surname
1 docs1 co-mentions
HE
Herman
PersonMale given name
1 docs1 co-mentions