FAF
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GERALD B. LEFCOURT
|
Professional |
1
|
1 |
No events found for this entity.
EFTA00001913.pdf
A privileged legal memorandum dated August 23, 2007, from FAF to GBL (Gerald B. Lefcourt), SER, and File. The document originates from the Law Offices of Gerald B. Lefcourt, P.C. The subject line references Palm Beach, but the specific details and the entire content of the memo are heavily redacted. Handwritten notes mention 'Epstein', 'Paul', and 'Living', and an underlying document references Victoria B. Eiger.
Legal memorandum
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Palm Beach – [REDACTED]
From:
FAF
To:
GBL/SER/File
Privileged attorney work product memo regarding Palm Beach matter. Body is entirely redacted.
Memorandum
2007-08-23
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