24
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24
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724
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EFTA00079409
LAw 0.74=1 or GERALD B. Lnrcounr, P.C. A PROFeSSIONAL CORPORATION 1493 CAST TB" STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT SHERYL E. REICH riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office S
EFTA00087617
1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE A. FRIEDMAN VIA FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District $ f Fl.
EFTA00176474
GERALD B. LEFCOURT, P.C. A PROFESSIONAL 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
EFTA00175962
rice& Or Gamann B. LinecouRT, P.C. A PROYCSSIONAL CORPORATION 148 CAST 70'" NEW YORK, NEW YORK 10075 GERALD B. LEFCOURT [email protected] SHERYL E. REICH telcleekourtaw.corn RENATO C. STABILE slabilegglorcotataw corn FAITH A. FRIEDMAN rtricalmatiOokourtinw.com VIA E-MAIL A. Marie Villafalla, Esq
EFTA00176481
Gm:RA1D B. DESDOURT, P.C. A PROFESSIONAL CORPORATION 198 CAST 781H STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH RE NATO C. STABILE FAITH A. FRIEDMAN VIA E-MAIL Office of the United States Attorney Southern District of Florida 500 South Australian Avenue,
EFTA00175998
F 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 reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila,
EFTA00176485
GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1 GERALD S. LEFCOuRT lefccuradercourtlaw.com SHERYL E. REICH INEVIMEOURMW.ccen RENATO C. STABILE 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman
EFTA00176507
ICES OF GERALD B. LEFammer, P.C. A 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
EFTA00190116
GERALD B. LEpcouErr, P.C. A PROFESSIONAL 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
EFTA00204829
LAW OFFICES or GERALD B. LE tour, P.C. A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 CERAM LEF URT SHERYL E. REICH RENAT C. STABILE FAITH A. FRIEDMAN VIA E-MAIL A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney
EFTA00223371
A00223371 LAW OFFICES Of GEBALD B. DEPODURT, P.C. A PROFESSIONAL CORPORATION 148 EAST 78P4 STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE 11.1111.1 VIA FEDERAL EXPRESS Escl: Assistant United States Attorney Office of the United States Attorney Southern District of
EFTA00223465
EFTA00223465 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 Att
EFTA00223871
LAW OFFICES 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 Sta
EFTA00223866
GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 CAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tOkhOIOROURIONEM RENATO C. STABILE SIONFOISCSFSIVtawn FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Esq. Deputy Chief, Northern Region
EFTA00224129
OF GERALD B. LEFCOURT, P.C. • PROFESSIONAL CORPORATION I AS EAST 7S" STREET NEW YORE. NEW YORK WOE IL GERALD G. LEFCOURT leicouleNtwurtlarzwn SHERYL E. REICH fOCROIRICOURRIP.COM RENATO C. STABILE SiblOSWCOURISW.0:en FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of
EFTA00284175
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
EFTA00722631
LAW °FMCS or GERALD B. LEFODURTM. A PROFESSIONAL CORPORATION 148 EAST 75" STREET NEW YORK, NEW Y081(10075 GERALD 8. LEFCOURT SHERYL E. REICH RENATO C. STABILE statieelelcourtartcom FAITH A. FRIEDMAN VIA FACSIMILE Jacqueline Mari, Esq. 16 East 98th Street, 9D New YorkM. 10029 April 23
EFTA01713905
A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 TELEPHONE FACSIMILE SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN VIA FEDERAL EXPRESS • January 24, 2007 , Esq., Assistant United States Attorney , Esq., Deputy Chief, Norther
EFTA00184224_email_014
S Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LERCOURT Www1Glefeowfiew.com SHERYL E. REICH tolthalertauellaw.com RENATO C. STABILE slebReelorcourUaW.00m FAITH A. FRIEDMAN Illedomaxvilaw.cam TELEPHONE (212) 737.0400 FACSIMILE (212)
EFTA00230208
00230209 LAW OFFICES OF Gmateam B. Drecotrin, P.G. A PROFESSIONAL CORPORATION IPS EAST 70' STREET NEW YORE, NEW YORIELOOEI GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer
Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents
RENATO C. STABILE
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
Northern Region
LocationDirectional region of the United States

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case