From: "Gerald Lefcourt"
From: "Gerald Lefcourt" To: Subject: RE: and NES appearances Date: Thu, 06 Sep 2007 15:14:05 +0000 Importance: Normal Attachments: 2007-08-23_GBL_toare pdf With all that is going on, you Ty. haw. fartratten my letter of August 23, also which I reattach. We do not represent' Nat Dershowitz represent As to NES, we understood you added categories of documents you were requesting and asked us to revisit the NES response to the original subpoena, and you wanted a certification. We are working on getting that done, though we may find we need a few extra days. Also, I have spoken to Nat since the August 23 letter was sent and he tells me that he understood from you that what was being requested Iron' was NES documents, not a personal appearance. I thought I would pass that 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 witnesse
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From: "Gerald Lefcourt" To: Subject: RE: and NES appearances Date: Thu, 06 Sep 2007 15:14:05 +0000 Importance: Normal Attachments: 2007-08-23_GBL_toare pdf With all that is going on, you Ty. haw. fartratten my letter of August 23, also which I reattach. We do not represent' Nat Dershowitz represent As to NES, we understood you added categories of documents you were requesting and asked us to revisit the NES response to the original subpoena, and you wanted a certification. We are working on getting that done, though we may find we need a few extra days. Also, I have spoken to Nat since the August 23 letter was sent and he tells me that he understood from you that what was being requested Iron' was NES documents, not a personal appearance. I thought I would pass that 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 witnesse
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DS9 Document EFTA00317423
EFTA00014046
Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old
Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.
EFTA Document EFTA01729176
To: "Gerald Lefcourt" <6
From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" 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 terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
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