Veteran New York criminal defense attorney who served on Epstein's defense team. Co-signed the 2007 Non-Prosecution Agreement alongside Lilly Ann Sanchez. Worked with Jay Lefkowitz and Ken Starr at Kirkland & Ellis on the NPA negotiations. 522 documents in corpus.
Key Findings
Co-signed the 2007 Non-Prosecution Agreement as 'Counsel to Jeffrey Epstein' (Sept 24, 2007)
EFTA00009016: Present at July 31, 2007 meeting with Sloman, Menchel, Lourie and case agents to present the plea offer
EFTA00009229: Named as one of Epstein's defense attorneys who met with prosecutors during NPA negotiations
EFTA00007091: Coordinated with Lilly Ann Sanchez on federal grand jury subpoena responses for Epstein's corporations
Part of Epstein's 'dream team' defense alongside Starr, Lefkowitz, Roy Black, Dershowitz, and Sanchez
EFTA02857524 (May 1, 2007): Operation Leap Year prosecution memo — 'Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed' before search warrant execution. They 'insisted that those instructions were given well in advance of the execution of the search warrant — not in response to a leak.'