All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 63 / GERALD-LEFCOURT
Subject Unknown
Subject:

Gerald Lefcourt

CLASSIFICATION: OTHER
Subject ID 0063
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
492
Documents
46
Connections
20
Known Associates
Associated Files (492)
DOJ-OGR-00032061.jpg
IMAGES · 1047.9 KB · 89% OCR
...His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that Epstein...
DOJ-OGR-00031403.jpg
IMAGES · 1190.1 KB · 91% OCR
...His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that Epstein...
EFTA00175931.pdf
DOJ_DS9 · 1587.7 KB · 85% OCR
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCIffEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 It. EFTA00175938 By signing this agreement, Epstein asserts and certifies...
HOUSE_OVERSIGHT_018921.jpg
HOUSE_OVERSIGHT · 85% OCR
...The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.” Reiter has...
DOJ-OGR-00028904.tif
IMAGES · 97.8 KB · 93% OCR
...has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client ‘was indicted only “because of the craziness of the police...
Jeffrey_Epstein_Part_01_of_08_p0017.png
FBI_VAULT · 85% OCR
...has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police...
HOUSE_OVERSIGHT_019368.jpg
HOUSE_OVERSIGHT · 85% OCR
...has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client ‘was indicted only “because of the craziness of the police...
EFTA00176757.PDF
DOJ_DS9 · 3400.4 KB · 85% OCR
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00176765 By signing this agreement, Epstein asserts and certifies that...
HOUSE_OVERSIGHT_013416.jpg
HOUSE_OVERSIGHT · 85% OCR
...The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it required that Epstein pay an attorney - tapped...
EFTA00013612.pdf
DOJ_DS8 · 189.7 KB · 85% OCR
...ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN The information contained in this communication is confidential, may be attorney-client...
EFTA00013499.pdf
DOJ_DS8 · 189.4 KB · 85% OCR
...ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN The information contained in this communication is confidential, may be attorney-client...
EFTA00308080.pdf
DOJ_DS9 · 145.3 KB · 85% OCR
...Another Epstein lawyer, Gerald Lefcourt, a prominent New York criminal defense attorney, provided some of those documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said...
EFTA00206915.PDF
DOJ_DS9 · 179.1 KB · 85% OCR
...When I sent you the bunch of names earlier I forgot to include the following: (attorney at CEOS in DC) Gerald Lefcourt (counsel for Epstein) (victim coordinator at FBI in...
EFTA00227071.PDF
DOJ_DS9 · 8973.4 KB · 85% OCR
...n bancnez Friday, January 05, 2007 4:05 PM Gerald Lefcourt Jeffrey Epstein Marie- hope you had a great holiday season. Gerald Lefcourt and I would like to speak with...
EFTA00235698.pdf
DOJ_DS9 · 1305.1 KB · 85% OCR
...ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPS ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00235707 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON...
EFTA00204835.pdf
DOJ_DS9 · 186.7 KB · 85% OCR
...Alexander Acosta Gerald Lefcourt Roy Black EFTA00204837
EFTA00212113.pdf
DOJ_DS9 · 260.6 KB · 85% OCR
...Groff or The agreement, negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt, on its first draft in September 2007 required Epstein to Page2Live:Epstein fined for...
EFTA00176599.pdf
DOJ_DS9 · 450.5 KB · 85% OCR
...Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT F.A. EFTA00176602
EFTA01729176.pdf
DOJ_DS10 · 3983.1 KB · 85% OCR
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01729183 • By signing this agreement, Epstein asserts and certifies that...
EFTA01159653.PDF
DOJ_DS9 · 215.5 KB · 85% OCR
...conspirators - The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it required that Epstein pay an attorney...
EFTA00011386.pdf
DOJ_DS8 · 1176.3 KB · 85% OCR
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00011394 Case 1:10-cv-21586-ASG Document 1-3...
EFTA00065970.pdf
DOJ_DS9 · 1330.7 KB · 85% OCR
...ASSIST GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00065977 Case 9:08-cv-80736-KAM Document 48-5...
EFTA01626154.pdf
DOJ_DS10 · 358.7 KB · 85% OCR
...Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. RFP MIA 000055 EFTA01626157
EFTA00167121.PDF
DOJ_DS9 · 1295.4 KB · 85% OCR
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA_00016376 EFTA00167128 Case 9:08-cv-80736-KAM Document...
EFTA00261248.pdf
DOJ_DS9 · 1923.2 KB · 85% OCR
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring any charges in this case, but because of the craziness of this police chief, we...
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