23
Total Mentions
23
Documents
701
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Person referenced in documents
ONAL CORPORATION 148 EAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tathelatouttlow.ozen RENATO C. STABILE ellableelSCourtIlvtoom FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney S
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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
EFTA00175962
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. Assistant United States Attorney Off
EFTA00176811
oustr, P.C. A PROICssIONAL CORPORATION 148 EAST 7$TM STREET NEW YOWL, NEW YOWL 10021 TELEPHONE FACSIMILE SHERYL E. REICH relchalefoourOaw.cem RENATO C. STABILE stablIN2Mgcounkw.com FAITH A. FRIEDMAN (Modmanglefoourilaw.com VIA FEDERAL EXPRESS Vince oI e Southern District of Florida 500 South Australia
EFTA00175998
ONAL 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, Esq. Assistant United States Attorney O
EFTA00176507
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
EFTA01338175
OURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern Dist
EFTA00190116
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
EFTA00204725
LAW OFFICES OF GERALD B. LEFCOUJECI, P.C. A ortorcssiortc. conPoitssuot. NEW YO112,1‘211 YORK 10021 GERALD B. LEI-COURT SHERYL C. REICH RENATO C. STABILE FAITH A. FRIEDMAN VIA E-MAIL lieptiPyilli lem Region Office of the United States Attorney Southern District of Florida Dear Mr. Lourie: May 22,
EFTA00204728
LAW OFFICES OF GERALD B. LEFCOUJECI, P.C. A PROFESSIONAL CORPORATION NEW YORE., NEW YORK10021 GERALD IS leirCOURT SHERYL C. REICH RENATO C. STABILE FAITH VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney West Palm Beach, Florida 33401 May 22, 2007 Jeffrey Epstei
EFTA00223371
FFICES 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 Florida 500 Sou
EFTA00223465
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
EFTA00223871
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
EFTA00223868
rrICES Or GERALD B. LEFOOVRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 7S"' STREET NEW YORK, NEW YORK 10021 GERALD B. LEF OURT SHCRYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South
EFTA00223866
ESSIONAL 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 Office of the United States Attorney
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 States Attorney's O
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, 2009 Cordero v
EFTA01660165
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
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, Northern Region ce o e n
EFTA00233059_email_017
W OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
FEDERAL EXPRESS
OrganizationOrganization referenced in documents

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

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

United States
LocationCountry located primarily in North America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

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

Michigan
LocationState of the United States of America
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861