3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00223871
est be more narrowly tailored. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. truly yo Gerald B. Le co cc: Special Agent Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00223872
EFTA00310814
ur cooperation in this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833
EFTA01729480
arge under 18 U.S.C. §2422(b) can be brought. If you have any questions or would like to discuss this further, we are available. Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFTA01729484 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwi
Gerald Lefcourt
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Costa Rica
LocationCountry in Central America
Clarke
PersonAmbiguous surname reference in Epstein documents

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Strevell
OrganizationOrganization referenced in documents

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

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