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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

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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

HOUSE_OVERSIGHT_023049.jpg

This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.

Newspaper article (the virgin islands daily news)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015066.jpg

This document appears to be a page from a narrative or memoir included in House Oversight files (Bates stamp HOUSE_OVERSIGHT_015066). It details the narrator's interactions with law enforcement in the late 1960s, specifically Bronx DA Burton Roberts, regarding an investigation into illegal abortions. The text describes the narrator refusing immunity deals and attorney Gerald Lefcourt filing a suit to challenge the constitutionality of abortion laws.

Narrative excerpt / evidentiary submission (likely from a memoir or deposition included in house oversight files)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015025.jpg

This document outlines Kenneth Starr's legal defense of Blackwater regarding the 2004 Fallujah Ambush and his role in securing a non-prosecution agreement for Jeffrey Epstein. It draws parallels between intelligence assets like Erik Prince and Bin Laden, suggesting government complicity in using such figures for operations outside standard political restrictions.

Investigative memorandum / report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015012.jpg

This document appears to be a page from a House Oversight investigation file (stamped HOUSE_OVERSIGHT_015012) containing research notes or a draft report. It juxtaposes the operations of private military contractor Blackwater (Erik Prince) with the legal defense of Jeffrey Epstein, suggesting a theme of government complicity or utilization of 'assets' for illicit purposes. The text specifically alleges that Epstein's lenient sentence and non-prosecution agreement were related to 'government-sponsored sexual blackmail' and draws parallels between Erik Prince and Osama Bin Laden as intelligence assets.

Investigative research notes / briefing document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013416.jpg

A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.

Webpage printout / news article
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025544.jpg

A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.

Narrative statement / memo (likely written by jeffrey epstein)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029770.jpg

This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.

Report excerpt / article snippet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029626.jpg

This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.

News article / web printout (the daily beast) within house oversight committee records
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029422.jpg

This document is an exhibit filed in court on May 25, 2017, containing a newspaper article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the Jeffrey Epstein investigation. It highlights how Alan Dershowitz provided prosecutors with social media evidence (MySpace) to discredit accusers, leading to delays in grand jury proceedings. The text also documents Police Chief Reiter's frustration, his request for arrest warrants on May 1, and his suggestion that Krischer disqualify himself from the case.

Court filing exhibit (newspaper article)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021803.jpg

This document, likely a news article excerpt found in House Oversight files, details the early stages of the investigation into Jeffrey Epstein starting in March 2005. It highlights the conflict between the Palm Beach Police, who sought arrest warrants based on victim testimony (including recruiter Haley Robson), and State Attorney Barry Krischer, who delayed proceedings. The text describes specific allegations of sexual acts with a 14-year-old and mentions Epstein's legal team (Lefcourt and Dershowitz) actively working to discredit accusers using MySpace data.

News article / media report (likely excerpted in house oversight files)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021799.jpg

This document contains the text of a New York Post article from September 2007 regarding the legal case against Jeffrey Epstein. It details allegations of soliciting minors, the involvement of key figures like Haley Robson and Sarah Kellen, police investigations, and statements from Epstein's legal team regarding a potential plea deal and police conduct.

News article / legal document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021670.jpg

This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.

News article (web printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021648.jpg

This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.

Newspaper clipping
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021521.jpg

This document is an FBI FD-350 form containing a newspaper clipping from The Palm Beach Post dated January 25, 2008. The article reports on a federal lawsuit filed by attorney Jeffrey Herman on behalf of a 14-year-old girl ('Jane Doe') and her parents against Jeffrey Epstein, seeking over $50 million for alleged sexual assault in 2005. The article details the allegations, including Epstein's preference for minors, and describes a counter-strategy by Epstein's legal team (Goldberger, Sanchez, Lefcourt) to discredit the plaintiffs by highlighting the parents' criminal history and alleging financial motivation.

Newspaper clipping / fbi form fd-350
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016436.jpg

This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.

News article printout / house oversight committee exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030304.jpg

This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.

News article clipping
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022255.jpg

This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.

News article / report excerpt
2025-11-19
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

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

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

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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