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EFTA00284175Set 9

2007-07-0691p37,069w

orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E. REICH July 6, 2007 RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS First Assistant United ... current ten-year mandatory minimum was instituted in 2006. EFTA00284175 LAW OFFICCS Or GERALD B. LEVCOURT. The United States Attorney's Office Southern District of Florida July 6, 2007 Page ... which also eliminated any statute of limitations. See 18 U.S.C. EFTA00284176 LAW Ortioto or GERALD B. LEFCOTJEtT. PC. The United States Attorney's Office Southern District of Florida July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

EFTA00176507 LAW OFFICES OF GERALD B. LEFammer, P.C. A PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT TELEPHONE lecourt@iefoourtlaw.corn FACSIMILE SHERYL E. REICH NIcletcourtlawoom July ... current ten-year mandatory minimum was instituted in 2006. EFTA00176508 LAW °MCC!, OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia ... which also eliminated any statute of limitations. See 18 U.S.C. EFTA00176509 LAW OFFICES OF GERALD B. LEFCOLTRT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA01660165Set 10

2007-07-0623p9,903w

orrices Of GERALD B. LEpcouErr, P.C. A PROTESSIONAL CORPORATION 148 EAST 18" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT TELEPHONE FACSIMILE SHERYL C. REICH July 6, 2007 RENATO ... current ten-year mandatory minimum was instituted in 2006. EFTA01660165 LAW Or•ICC, Or GERALD B. LEFCOURT. P.C. Esq. Esq. , Esq. Esq. mt tates ttorney's Office Southern District ... also eliminated any statute of limitations. See 18 U.S.C. EFTA01660166 I...my °Final. OF GERALD B. LEFCOLTRT. P.C. a q. , Esq. , Esq. Esq. The United States Attorney's Office Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660165.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York ... email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New rk 10021 Tel. Fax courtlaw.com ... attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. el. From: (USAFLS) Emaiitol b Sent: Thursday, September ... Terms & Condoms I Privacy Policy littp://www.martindale.com/law_finn./464866-lawyers?PRV=LL2 8/27/2007 EFTA00233081 LAW omega or GERALD B. lareoacure, P.C,. A PROPCSSIONAL CORPORATION TELEPHONE GERALD B LEECOURT FACSIMILE SHER'S RENA ... return of the original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. LEPOOITELT, P.C. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT TELEPHONE FACSIMILE SHERYL E. REICH RENATO C. STABILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

OFFICES OF GERALD B. LEEDOURT, A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 GERALD B. F FA IM SME RENA T FAIT June 25, 2007 BY HAND DELIVERY ... federal crime of sex with an underage person — EFTA00310814 LAW Or, iCCS Or GERALD B. LEarcouRz, P.O. Office of the United States Attorney Southern District of Florida June ... intent to promote the carrying on of specified unlawful activity. EFTA00310817 lAw orricEsi OF GERALD B. LEPCOURT, P.C. Office of the United States Attorney Southern District of Florida June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA01719216Set 10

2007-06-2519p649w

concerns you may voice, all for the purpose of demonstrating EFTA01719216 LAW OFFICES OF GERALD B. LEECOURT, P.C. I i. e IIII1r4 F. es Attorney Southern District of Florida June ... Page 2 EFTA01719217 LAW OF'ICtC Of GERALD B. Lmecararr, P.G. ce o e ru es Attorney Southern District of Florida June 25, 2007 Page 3 EFTA01719218 1 LAW OFFICES ... Attorney Southern District of Florida June 25, 2007 Page 7 EFTA01719222 WY OPTIC= or GERALD B. 1237C01:01; P.C. e o e to esAttorney Southern District of Florida June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719216.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS ... Date May 09 Description CHIPS Debit VIA: HSBC BANK USA /0108 May 09 A/C: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire ... JUAN 00908 IMAD: 0525B1QGC04C002948 EFTA01526936 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC IOLA ACCO REF: ACCT NME:GERALD B LEFCOURT PCIOLA ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA00176481Set 9

2007-05-224p602w

DESDOURT, P.C. A PROFESSIONAL CORPORATION 198 CAST 781H STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT Iefcourt@IefoouRlaw.com FACSIMILE SHERYL E. REICH RE NATO C. STABILE FAITH A. FRIEDMAN ... resolution is reached, the opportunity to meet with United States EFTA00176482 LAW arras or GERALD B. LE COURT, Office of the United States Attorney Southern District of Florida ... have any questions, please do not hesitate to call. fiery truly yours, Gerald B. Lefcourt cc: y Ann bancnez, rsq. EFTA00176483 Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176481.pdf

EFTA01729573Set 10

2007-06-2519p8,205w

meeting the objective evidence demonstrating no such targeting occurred. EFTA01729574 LAW OFFICCG Of GERALD B. LmEcontr, P.G. ce o e m es Attorney Southern District of Florida June ... meeting and will supply details about the cases upon request. EFTA01729579 WY OPTIC= or GERALD B. LEFCCTURT, P.C. ce o e nr esAttorney Southern District of Florida June ... trips to Florida, 21 f which were multi-day weekends. EFTA01729583 LAW OFFICES or GERALD B. LE6COURT, P.C. ce of e United States Attorney Southern District of Florida June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf

EFTA01247988Set 9

2007-06-2519p8,703w

B. LErcouirr, P.0 A PROFZIISIONAL CORPORATION I•8 EAST 711`.• NEW YOBIELNEW YORK 1002E GERALD B. LEICOURT SELEFIMONC lelcougloIskourlaw.00in (2121 7370400 FACSIMILE (21210/1243122 SHERYL C. REICH mkbeslonliammon Ft CHAT ... EFTA_00094220 EFTA01247993 LMV Of •MCI. Of GERALD B. LEPOOURT, P.C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00094222 EFTA01247995 LAW OPIUM,Or GERALD B. lawcotra-r, PL. Office of the United States Attorney Southern District of Florida June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf

EFTA01729480Set 10

2007-07-2593p17,519w

earlier this week by adding additional details recently located. EFTA01729480 LAW OFFICES OF GERALD B. LEPCOURT. PC. Chiefof Division The United States Attorney's Office Southern District of Florida July ... sexu is unequivocal al activity with underage women. EFTA01729481 LAW OYrICCS or GERALD B. LEITCOURT. P.C. Esq. R ifilriminal Division The United States Attorney's Office Southern District ofFlorida July ... fair war y language ning, vagueness and lenity. EFTA01729482 lAW O•IKCS OP GERALD B. LEFCOURT. P.C. sq. ire o • e Criminal Division The United States Attorney's Office Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

Balance On Engine Imad: 1010B1Qgc060003747 Trn: 0453000283Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: 0184400284Es Funds Transferred From ... Rigging Equipment Imad: 1025B1Qgc08C007577 Trn: 0718900298Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC Iolaaccount Ssn: 0349959 Trn: 0536300298Es (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA00087617Set 9

2007-02-2394p12,682w

z/zWo1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT TELEPHONE FACSIMILE SHERYL E. REICH RENATO C. STABILE ... have already previewed in the February 1, 2007, letter. EFTA00087619 • LAW OFFICES or GERALD B. Lzroourr, P.G. • Assistant United States Attorney Office of the United States Attorney Southern District ofFlorida ... materials we have provided please feel free to contact us. Very truly yours, • Gerald B. • cc: fl uty Chief, Northern Region Federal Bureau of Investigation Lilly Ann Sanchez, Esq • • • • EFTA00087620

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087617.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

GERALD B. Lnrcounr, P.C. A PROFeSSIONAL CORPORATION 1493 CAST TB" STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT TELEPHONE la 1E)7370400 m ailman SHERYL E. REICH riBlialloROWEWN ... earlier this week by adding additional details recently located. EFTA00079409 LAW orricts er GERALD B. Lnrcount. P.C. sup Chief of the Criminal Division The United States Attorney's Office Southern ... communication that constitutes the requ federal jurisdiction. ired basis for EFTA00079412 LAW OF/PICCO OP GERALD B. LEFCOURT. P.C. FCre₹ o Criminal Division The United States Attorney's Office Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA00175983Set 9

2007-05-1015p2,903w

subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result ... ours, JACK A. GOLDBERGER cc: SA Nesbitt Federal Bureau of Investigation Gerald B. Lefcourt, Esq. Lilly Ann Sanchez, Esq. 2 EFTA00175985 EFTA00175986 RIRISTRATRMI IMT MANNE/ail GRIM STATES Of AMER ... behalf of the corporations. you received from Lilly Ann Sanchez, also on Sanchez and Gerald B. Lefcourt in regard to Please be advised that 1 am working with Lily

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175983.pdf

EFTA00223697Set 9

2007-08-231p215w

documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street • New k 10075 Tel. From: (USAFLS) [mallto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223697.pdf

EFTA00553153Set 9

2009-01-261p79w

Subject: Police Report This was OCR'd and should be searchable now Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553153.pdf

EFTA00189112Set 9

2007-05-221p348w

attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189112.pdf

EFTA00769520Set 9

2009-08-282p392w

more information about Cy. I look forward to seeing you on September 9th. Gerald B. Lefcourt Gerald B. Lejeourt,.. 148 E. 78th Street New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769520.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2007

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