3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00774889
to ignore your legal responsibility and and have yet to provide a basis for holding onto clients funds to offset an amount in dispute. Harry From: Sheryl E. Reich [mailto: Sent: Thursday, May 14, 2009 1:12 PM To: Harry Beller Subject: Epstein Bill Dear Mr. Beller - Please be advised that I expect that the a
EFTA00749571
to ignore your legal responsibility and and have yet to provide a basis for holding onto clients funds to offset an amount in dispute. Harry From: Sheryl E. Reich [mailto Sent: Thursday, May 14, 2009 1:12 PM To: Harry Beller Subject: Epstein Bill Dear Mr. Beller - Please be advised that I expect that the am
Epstein_Supplemental_Redacted_email_004
Public Records Request No. 19-372 PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: December 20, 2006 FROM: Gerald B. Lefcourt Sheryl E. Reich Faith A. Friedman TO: Jeffrey Epstein FILE SUBJECT: Impeachment Material LAW OFFICES OF GERALD B. LEFCOURT, P.C. (212) 737-0400 Set forth b

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Epstein Bill
PersonName reference in documents