From: "Gerald Lefcourt"
Summary
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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EFTA DisclosureRelated Documents (6)
EFTA00014046
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
EFTA Document EFTA01695623
The Blotter: Millionaire Sex Scandal
The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor
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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