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Gerald Lefcourt

Person
Mentions
142
Relationships
7
Events
31
Documents
67
Also known as:
Lilly Ann Sanchez and Gerald Lefcourt
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Relationship Network

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Event Timeline

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7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
30 Very Strong
40
View
person Jeffrey Epstein
Legal representative
7
3
View
person Epstein
Client
7
3
View
person narrator
Client
6
1
View
person Epstein
Professional
5
1
View
person Acosta
Adversarial professional
5
1
View
person Jack Goldberger
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A Legal investigation A state investigation into allegations that Epstein coerced girls into sexual activity, leading h... Florida View
N/A N/A Filing of a lawsuit challenging the constitutionality of the abortion law. Unknown Court View
2008-01-01 N/A Audit of legal fees discovering overbilling by Gerald Lefcourt. Jail View
2007-10-30 N/A Signing of an Addendum by Jeffrey Epstein, acknowledging understanding and agreement to comply wi... N/A View
2007-10-30 N/A Signature of the Addendum to the Non-Prosecution Agreement Southern District of Florida View
2007-10-30 N/A Signing of an Addendum to a Non-Prosecution Agreement by Jeffrey Epstein and others. N/A View
2007-10-30 N/A Signing of an Addendum to a Non-Prosecution Agreement. N/A View
2007-10-29 N/A Signing of the Addendum to the Non-Prosecution Agreement Unknown (Legal Office) View
2007-10-29 Legal agreement signing Gerald Lefcourt signed the addendum on behalf of Jeffrey Epstein. N/A View
2007-10-29 N/A Date associated with the signature of Gerald Lefcourt, Counsel to Jeffrey Epstein. N/A View
2007-10-29 N/A Gerald Lefcourt signs the Addendum on behalf of Jeffrey Epstein. Unknown View
2007-10-29 N/A Date associated with the signatures of Jeffrey Epstein's counsel (Lefcourt and Sanchez). N/A View
2007-10-29 N/A Gerald Lefcourt signs the Addendum to the Non-Prosecution Agreement on behalf of Jeffrey Epstein. Unknown View
2007-10-29 N/A Jeffrey Epstein, Gerald Lefcourt, and Lilly Ann Sanchez sign the Addendum to the Non-Prosecution ... Unknown View
2007-10-09 N/A Article published reporting on Epstein's legal strategy regarding sex offender registration. New York View
2007-10-09 N/A Article published reporting on Epstein's lawyers considering asking feds to drop registration dem... New York View
2007-09-24 N/A Signing of a Non-Prosecution Agreement by Jeffrey Epstein and his legal representatives, and repr... N/A View
2007-09-24 Signing of a legal agreement Gerald Lefcourt, as counsel for Jeffrey Epstein, signed a Non-Prosecution Agreement. N/A View
2007-09-24 Signing of a legal agreement Gerald Lefcourt, on behalf of Jeffrey Epstein, signed the Non-Prosecution Agreement. N/A View
2007-09-24 N/A Gerald Lefcourt signs the Non-Prosecution Agreement as counsel for Epstein Unknown View
2007-09-24 N/A Jeffrey Epstein and Gerald Lefcourt signed the Non-Prosecution Agreement. Unknown (likely Florida bas... View
2007-09-24 N/A Gerald Lefcourt signs the Non-Prosecution Agreement as counsel to Jeffrey Epstein. Unknown View
2007-09-24 N/A Signature of the Non-Prosecution Agreement Southern District of Florida View
2007-09-24 N/A Signing of the Non-Prosecution Agreement by Gerald Lefcourt, counsel to Jeffrey Epstein Unknown View
2007-09-20 N/A Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potentia... N/A View

Epstein_Part_06_(Redacted).pdf

This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.

News clipping and myspace profile printout
2025-12-26
Analysis Source

EFTA00031936.pdf

A printout of a New York Post article dated October 9, 2007, detailing efforts by Jeffrey Epstein's lawyer, Gerald Lefcourt, to avoid sex offender registration for Epstein. The article cites a drafted but unsent letter to U.S. Attorney Alexander Costa (likely Acosta) claiming registration would be inappropriate and have a profound impact on Epstein. It also notes Epstein's past business partnership with Mort Zuckerman.

News article printout
2025-12-25
Analysis Source

EFTA00020711.pdf

This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.

Privilege log (second supplemental privilege log - box #4)
2025-12-25
Analysis Source

EFTA00014164.pdf

This document is a printout of a New York Post article dated October 9, 2007, titled 'EPSTEIN EYES SEX-RAP RELIEF'. It details how Jeffrey Epstein's lawyer, Gerald Lefcourt, drafted a letter to U.S. Attorney Alexander Costa (likely a typo for Acosta) arguing against the requirement for Epstein to register as a sex offender, citing the 'profound impact' it would have on his life. The article notes Epstein's guilty plea for soliciting underage prostitutes in Palm Beach and mentions his former business partnership with Mort Zuckerman.

News article / web printout
2025-12-25
Analysis Source

EFTA00014046.pdf

This document is the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein, dated September 24, 2007, along with an Addendum dated October 29, 2007. In exchange for pleading guilty to state prostitution charges and serving a recommended 18-month county jail sentence (plus probation), the federal government agreed not to prosecute Epstein for federal crimes. Crucially, the agreement grants immunity to 'potential co-conspirators' (names redacted) and stipulates that the agreement would not be made part of the public record.

Non-prosecution agreement (legal contract)
2025-12-25
Analysis Source

EFTA00013743.pdf

An email sent to Alex Acosta on September 12, 2007, informing him that a redacted individual, along with attorneys Gerald Lefcourt and Jack Goldberger, are scheduled to meet with Barry Kirscher (likely State Attorney Barry Krischer) at 1:30 PM that day to discuss a 'proposed resolution' in the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00013739.pdf

This document is the controversial Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States Government (represented by U.S. Attorney R. Alexander Acosta). The agreement stipulates that federal prosecution will be deferred and eventually dismissed if Epstein pleads guilty to specific state charges (lewd battery, solicitation, sexual activity with minors) and serves a recommended 30-month sentence (minimum 18-20 months in prison). It also notably limits the identification of victims to a list not exceeding forty people and requires Epstein to register as a sex offender.

Non-prosecution agreement (legal document)
2025-12-25
Analysis Source

EFTA00013738.pdf

An email dated September 11, 2007, from an Assistant U.S. Attorney (USAFLS) to Gerald Lefcourt regarding a 'Revised Agreement re Epstein'. The sender attaches the '070911_Epstein_Non-Prosecution_Agreement.pdf' and notes that the revision was requested by Mr. Acosta but the operative terms remain unchanged.

Email
2025-12-25
Analysis Source

EFTA00013689.pdf

This document is an Addendum to the Non-Prosecution Agreement regarding the investigation of Jeffrey Epstein. It clarifies provisions related to the selection and payment of an independent attorney representative for the victims identified in the agreement. Epstein agrees to pay the customary hourly rates for this representative, but specifies that this obligation ceases if the representative pursues contested litigation (such as lawsuits under 18 U.S.C. s 2255) against him. The document is signed by Epstein and his counsel on October 29, 2007, and by an Assistant U.S. Attorney (signature redacted) on behalf of R. Alexander Acosta on October 30, 2007.

Legal agreement (addendum to non-prosecution agreement)
2025-12-25
Analysis Source

EFTA00013680.pdf

This is the 2007 Non-Prosecution Agreement (NPA) between the United States (represented by U.S. Attorney R. Alexander Acosta) and Jeffrey Epstein. In exchange for Epstein pleading guilty to state charges of solicitation of prostitution and serving a 30-month sentence (including jail and community control), the federal government agreed not to prosecute him for federal sex trafficking crimes. Crucially, the agreement also granted immunity to any potential co-conspirators (names redacted) and stipulated that the agreement would not be made part of the public record.

Non-prosecution agreement (legal document)
2025-12-25
Analysis Source

EFTA00013612.pdf

This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (Alex Acosta and a redacted AUSA). The emails discuss and finalize the text of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. The addendum clarifies the process for appointing an independent third party to select an attorney representative for the victims and stipulates that Epstein will pay the representative's fees but is not obligated to fund contested litigation against himself.

Email chain with legal addendum attachment
2025-12-25
Analysis Source

EFTA00013499.pdf

This document contains an email chain from October 11-12, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office for the Southern District of Florida (USAFLS), specifically involving Alex Acosta and a redacted Assistant US Attorney. The correspondence concerns the drafting of an 'Addendum to the Non-Prosecution Agreement' for Jeffrey Epstein. Key points of negotiation include the selection process for an 'independent third-party' to represent victims and the stipulation that Epstein would pay this representative's fees, but not costs associated with contested litigation against him.

Email correspondence / legal agreement draft
2025-12-25
Analysis Source

EFTA00011386.pdf

This document is the 2007 Non-Prosecution Agreement (NPA) and subsequent Addendum between the United States (represented by US Attorney R. Alexander Acosta) and Jeffrey Epstein. In the agreement, Epstein agrees to plead guilty to state solicitation charges and serve a recommended 30-month sentence (18 months in jail plus probation) in exchange for federal non-prosecution. Crucially, the agreement also grants immunity from federal prosecution to any potential co-conspirators of Epstein, with specific names redacted in the text.

Legal agreement (non-prosecution agreement and addendum)
2025-12-25
Analysis Source

EFTA00009229.pdf

This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.

Transcript of interview
2025-12-25
Analysis Source

DOJ-OGR-00000097.tif

This document is a page from a Non-Prosecution Agreement, dated September 24, 2007, indicating Jeffrey Epstein's understanding and agreement to its terms. It features signatures and roles of Jeffrey Epstein, his counsels Gerald Lefcourt and Lilly Ann Sanchez, and United States Attorneys R. Alexander Acosta and A. Marie Villafaña.

Legal agreement / non-prosecution agreement
2025-11-20
Analysis Source

DOJ-OGR-00023356.tif

This document is an Addendum to a Non-Prosecution Agreement, signed by Jeffrey Epstein and representatives of the United States Attorney's Office. Epstein acknowledges understanding and agreeing to comply with the clarifications of the agreement. The document is dated October 30, 2007, with signatures from his attorneys dated October 29, 2007.

Legal document / addendum
2025-11-20
Analysis Source

DOJ-OGR-00023355.tif

This document is an addendum signed by Jeffrey Epstein on October 30, 2007, certifying his understanding and agreement to comply with clarifications to a Non-Prosecution Agreement. It includes signatures from Jeffrey Epstein, his counsel Gerald Lefcourt (dated October 29, 2007), his attorney Lilly Ann Sanchez, and Assistant U.S. Attorney A. Marie Villafaña on behalf of the United States Attorney R. Alexander Acosta.

Legal document / addendum
2025-11-20
Analysis Source

DOJ-OGR-00023354.tif

This document is an addendum to a Non-Prosecution Agreement, dated October 30, 2007, where Jeffrey Epstein acknowledges understanding and agreeing to its terms. It includes signatures from Jeffrey Epstein, United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafaña, and Epstein's counsel, Gerald Lefcourt and Lilly Ann Sanchez, indicating a formal legal agreement reached between the parties.

Legal document (addendum/agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000303.jpg

This document is the signature page of an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It contains a certification that Epstein has read, understood, and agreed to comply with the clarifications to the agreement. The document is signed by Lilly Ann Sanchez, attorney for Epstein, on October 29, 2007, though it also lists signature blocks for U.S. Attorney R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt.

Legal document (signature page of addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000302.jpg

This document is a signature page for an Addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a handwritten signature and date (10/29/07) by Gerald Lefcourt, Epstein's counsel. The text certifies that Epstein understands the clarifications to the agreement and agrees to comply, although Epstein's own signature line is blank on this specific page. The document was later filed in court in 2016 and 2019 as indicated by the headers.

Legal document (signature page/addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000299.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It features the signature of his attorney, Lilly Ann Sanchez, dated September 24, 2007. The document lists other key legal figures including U.S. Attorney R. Alexander Acosta and defense attorney Gerald Lefcourt, certifying that Epstein understands and agrees to the conditions of the agreement.

Legal document (signature page of non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00000298.jpg

This document is the signature page (Page 7 of 7) of the 2007 Non-Prosecution Agreement between the United States and Jeffrey Epstein. It features the handwritten signatures of Jeffrey Epstein and his lawyer Gerald Lefcourt, dated September 24, 2007, alongside certifications that Epstein understood the agreement's conditions. The document also lists U.S. Attorney R. Alexander Acosta and A. Marie Villafana, though their signatures are not present on this specific page.

Legal document (non-prosecution agreement signature page)
2025-11-20
Analysis Source

DOJ-OGR-00000297.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It features Epstein's signature dated September 24, 2007, alongside signature blocks for U.S. Attorney R. Alexander Acosta, A. Marie Villafaña, and Epstein's defense team, Gerald Lefcourt and Lilly Ann Sanchez. The text certifies that Epstein has read, understood, and agreed to comply with the conditions of the agreement.

Legal agreement (non-prosecution agreement signature page)
2025-11-20
Analysis Source

DOJ-OGR-00020807.jpg

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It contains a statement certifying that Epstein understands the clarifications to the NPA and agrees to comply. The document is signed by Gerald Lefcourt (Epstein's counsel) on October 29, 2007, and by a representative of the U.S. Attorney's Office (marked FAUSA) on October 30, 2007.

Legal agreement signature page (addendum to non-prosecution agreement)
2025-11-20
Analysis Source

DOJ-OGR-00020804.jpg

This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a statement certifying Epstein understands and agrees to the conditions. While signature blocks exist for Epstein, R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt, only Lilly Ann Sanchez (Attorney for Epstein) has signed and dated the document (9-24-07).

Legal agreement signature page (non-prosecution agreement)
2025-11-20
Analysis Source
Total Received
$800,002.53
2 transactions
Total Paid
$400,000.00
1 transactions
Net Flow
$400,002.53
3 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Gerald Lefcourt $2.53 Detailed expense for taxi fare, coffee, and dou... View
N/A Received Jeffrey Epstein Gerald Lefcourt $800,000.00 Cash taken by Lefcourt allegedly without entitl... View
N/A Paid Gerald Lefcourt Jeffrey Epstein $400,000.00 Amount returned by Lefcourt after audit. View
As Sender
6
As Recipient
1
Total
7

Sex Offender Registration

From: Gerald Lefcourt
To: Alexander Costa

Drafted but unsent letter arguing that Epstein should not have to register as a sex offender because it would have a 'profound impact' and force him to a 'wholly inappropriate penal facility'.

Letter (draft)
2007-10-09
Communication Source

Sex Offender Registration

From: Gerald Lefcourt
To: Alexander Costa (U.S. ...

Argument against Epstein registering as a sex offender, citing impact on his life and inappropriate penal facilities.

Letter (drafted)
2007-10-09
Communication Source

Epstein Charges

From: Gerald Lefcourt
To: Public/Media

Claimed the prosecutor didn't want to bring charges but did so because of the police chief's "craziness."

Statement
2007-09-20
Communication Source

Epstein Charges

From: Gerald Lefcourt
To: Public/Media

Claimed the prosecutor didn't want to bring charges but did so because of the police chief's "craziness."

Statement
2007-09-20
Communication Source

No Subject

From: Gerald Lefcourt
To: Public/Press

Claimed the prosecutor did not want to bring charges and only did so because of the "craziness" of the police chief.

Statement
2007-09-20
Communication Source

Revised Agreement re Epstein

From: [Redacted] (Assistant ...
To: Gerald Lefcourt

Sending a revised Non-Prosecution Agreement per Mr. Acosta's request. Notes operative terms have not changed.

Email
2007-09-11
Communication Source

Representation of Epstein

From: Gerald Lefcourt
To: ["Villafaña"]

A letter asserting their representation of Epstein and requesting the USAO direct all contact to them.

Letter
2006-11-15
Communication Source

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