281
Total Mentions
281
Documents
595
Connected Entities
First name reference to multiple individuals in Epstein documents
Gerry Lefcourt was one of Jeffrey Epstein's primary criminal defense attorneys who negotiated the controversial 2007 non-prosecution agreement with federal prosecutors, helping Epstein avoid federal charges for sex trafficking of minors.
Lefcourt appears prominently in email correspondence with Assistant U.S. Attorney A. Marie Villafaña during September 2007 negotiations over the non-prosecution agreement, with multiple emails addressed to 'Dear Gerry' discussing revised versions and counterproposals. The documents show direct negotiations with U.S. Attorney Alex Acosta's office regarding corporate immunity for Epstein's entities and witness appearances. Beyond the core legal negotiations, Lefcourt is also mentioned in later correspondence coordinating meetings at Epstein's home and in various administrative contexts at Epstein's properties, including Palm Beach Code Enforcement matters and staff listings.
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hapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry requested the case be dismissed as it had come into compliance and the fees had been paid. MOTION BY MR. FRIED TO DISMISS THE CASE SECONDED BY MS. G
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n 134-889 of the Town of Palm Beach Code of Ordinances, commercial use of land in the R-B low density residential district. Code Enforcement Officer Gerry presented the facts of this case and said the complaint had been received from a tenant of an adjacent property owner. He said there had been no resp
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hapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry requested the case be dismissed as the fees were paid and it came into compliance. MOTION BY MR. FRIED TO DISMISS THE CASE SECONDED BY MS. GREENBERG
Page: HOUSE_OVERSIGHT_016617 →ised Agreement re Epstein Date: Tue, 11 Sep 2007 18:15:25 +0000 Importance: Normal Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesi
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Cc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its te
EFTA00147306
5, story 3, 0:25, O'Donnell, 251K) reported a suspect was arrested Thursday after "a shooting spree that left at least four people dead." Police say Gerry Zaragoza, 26, "killed his father and brother" and then shot "a woman and man at a gas EFTA00147319 station." NBC Nightly NewsVI (7/25, lead story
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ak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, i will coordinate with Gerry and confirm same. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance wi
EFTA00175998
To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
EFTA01309412
) v Danny Boodram Danny Etienne v David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry litre Gusneme Dalce HiIlian Bedminster (TJ) •1 James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Mauri
EFTA01308669
3116)4/05) --- .--, ,-7- TOTAL PACKAGE WEIGHT I WPM aCknowleoge that the above kSI roprosonts al property Laken Nam Me and that I have received a Gerry of this wool I ben:by acknowledge by me in the °MPS t C1 that me above Itsf represents as p !sporty mpounded performance of my duty as a pdme eli
EFTA01338175
007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM
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l to Lilly Ann Sanchez and Gerry Lefcourt. Please just send it out. Otherwise, you can just send it on my behalf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands T
EFTA00215318
ised Agreement re Epstein Date: Tue, 11 Sep 2007 18:15:25 +0000 Importance: Normal Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesi
EFTA00215328
along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. From: Sent: Thursday, September 06, 2007 9:28 AM To: Gera Subject: and NES appearances Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 111h. Can you please confirm? Thank you. EFTA00215
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Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its te
EFTA00223697
10075 Tel. From: (USAFLS) [mallto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant
EFTA00225044
pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt I Non-Prosecution
EFTA00276784
.) Randy 19) Bo my 20.) David Notes: 80c t Capti Painters 21 ) TJ nl 22 1 Oriel Notes: Pantino. de-R J3/O .tent 8 Pools: 23.) Jmiley 24 ) Gerry Notes: Monitor n *D, Irrigation: 21.) Cnstobal 26 ) Fabian Notes 'hey Ii: Irnmigratior -Pier Jule l'et. )t. C Page: 28 of 97 - 2021-00585
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$15K but there will be some overhead/indirect costs for the work being done at Childrens. And from discussing the cellular work EFTA00304652 with Gerry, I do know he is worried about the actual manpower — the funding for their postdoc doing the actual cell cultures (not just yours). I personally kn
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hapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry requested the case be dismissed as the fees were paid and it came into compliance. MOTION BY MR. FRIED TO DISMISS THE CASE SECONDED BY MS. GREENBERG
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ann Sanchez
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

James Baker
PersonAmerican lawyer and statesman (born 1930)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Gerard
PersonSurname reference in Epstein-related documents
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Annie Hong
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case