Search results for "Gerald Lefcourt"

654 results for ""Gerald Lefcourt""

Page 10 of 27
EFTA02729252.pdf
OCR Confidence: 85%  •  275.5 KB
...and defect." Epstein lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the womanh case criminally and civilly, and will almost certainly be Review...
Giuffre_Maxwell_Batch8_p00883.png Legal
OCR Confidence: 91%  •  454.1 KB
...0n = 210 the public record in the case Jane Doe versus United States 908CD80736 in the Southern District of Florida, a document signed by Gerald Lefcourt and Alan Dershowitz Plaintiff's Exhibit Subpoena in this case 225 JEI0 for Jeffrey Epstein to appear at deposition Plaintiff's Exhibit Transcript of...
DOJ-OGR-00030926.jpg
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...He refused to elaborate, but court papers say she was “disabled as a re- sult of severe mental disease and defect.” Epstein’s lawyer in New York, Gerald Lefcourt, said, “The girl has admitted she is insane, but she can read a newspaper and recognize the word ‘rich’” Lefcourt also...
HOUSE_OVERSIGHT_022723.jpg Legal
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...I visited him once during this time and found him weighing the conflicting advice of some of the most vaunted and egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—anyone with new advice, Epstein seemed to hire—as...
HOUSE_OVERSIGHT_021521.jpg
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...Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those ¥ See EPSTEIN, 7B > Jo 1940 Fe} S 2010 Buy}! suoneoy 79080 1-IWIN-ALE WIN @SED XOS USS} Ul JINSMe| U0 © - 3 wm oO © 2 > 3 D> 3 ry 9 © a g00z/Se...
HOUSE_OVERSIGHT_021781.jpg Legal
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Sources tell Page Six that Epstein's high-powered lawyers - including Alan Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing, among other things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them...
HOUSE_OVERSIGHT_022762.jpg Legal
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...I visited him once during this time and found him weighing the conflicting advice of some of the most vaunted and egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day— anyone with new advice, Epstein seemed to hire—as...
EFTA00190116.PDF Legal
OCR Confidence: 85%  •  3657.5 KB
LAW of riccs Of GERALD B. LEpcouErr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT lefccitul@letcourtlaw corn SHERYL E. REICH NideilkOuNsw.com RENATO C. STABILE stablefcaurlaw.com FAITH A. FRIEDMAN flriolmsnalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq...
Jeffrey_Epstein_Part_03_of_08_p0033.png
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...Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those £ See EPSTEIN, 7B > 3 a ‘soo Buy! Z790801L-WIA-S Le WA aSeO XBS 89} UI INSMe| v > 3 o cig ou 2 S 3 > a 3 a B007/SZt (18-8°S...
HOUSE_OVERSIGHT_021780.jpg Legal
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...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 have the charge of solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have...
EFTA01481099.pdf Financial
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...Lawyer Gerald Lefcourt !left) says moneyman Jeffrey Epstein (right! is not guilty of molesting teens at his Palm Beach mansion - charges reported last month in Page Six. (Bloomberg News: Corbis) LOAD-DATE: August 14, 2006 Confidential - This report is not to be disseminated or photocopied to any third party without...
DOJ-OGR-00029000.tif
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...Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those ¥ See EPSTEIN, 7B =] RFmog 2 F727 a a mo 7 o§ = re] @ w 4 m = = —_ Q am zS ir) = OSES XSS LIBS} UI JINSME| vu po 3 a 0 © o = 3 > a 2...
HOUSE_OVERSIGHT_022967.jpg Legal
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...I visited him once during this time and found him weighing the conflicting advice of some of the most vaunted and egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day— anyone with new advice, Epstein seemed to hire—as...
EFTA01149660.PDF Court Filing
OCR Confidence: 85%  •  186.5 KB
...That sentence comes from exhibit 30, which is correspondence sent by Alan Dershowitz and Gerald Lefcourt, attorneys for Jeffrey Epstein. As the Court is aware, the parties are currently briefing issues surrounding whether such correspondence should be kept under seal or filed in the public court file. See DE 286...
EFTA01482885.pdf Financial
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...Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn: - 100,000.00 926.891.49 0495700324Es 11/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Ref: Acct Name Lsj LIc 6300 Red Hook Quartert00,000.00 826,891.49 B-3 St Thomas Usvi 008021mad: 1120B1Qgc04C005214 Tm: 0576800324Es 11...
EFTA00224943.PDF Flight Log
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...Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting I 2/5/2007 A. Marie Villafafia Gerald B. Lefcourt Production of debit/credit card statement regarding Epstein's birthday and a purchase at Guys and Dolls made by Individual #18. 2/6/2007 Grand Jury...
HOUSE_OVERSIGHT_022743.jpg
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...I visited him once during this time and found him weighing the conflicting advice of some of the most vaunted and egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day— anyone with new advice, Epstein seemed to hire—as...
EFTA01482867.pdf Financial
OCR Confidence: 85%  •  147.0 KB
...Gerald B Lefcourt PC Iola AcctreflAcc/Attn Richard Kahn -100,000.00 1,404,069.14 Ssn: 0295960 Trn: 0393300253Es 09/10 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref: J Epstein Inv No. -57,735.26 1,346,333.88 3188266 Message 22168 Imad...
EFTA00227225.PDF Flight Log
OCR Confidence: 85%  •  9712.3 KB
...Gerald Lefcourt [[email protected]) Sent: , 2007 5:19 PM To: C. (USAFLS) Cc: r y nn a z; oy BLACK Subject: RE: Jeffrey Attachments: 2007-07-18 re NES subpoena.pdf please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P...
EFTA01482876.pdf Financial
OCR Confidence: 85%  •  150.3 KB
...Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: - 100,000.00 0184400284Es 10/12 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA 02106 Ben: AIan100,000.00 M Dershowitz Ssn: 0307597 Tm: 0737400285Es 10/15 Funds Transferred From DDA Ac...
EFTA00175983.pdf FBI Report
OCR Confidence: 85%  •  2286.4 KB
...I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and...
HOUSE_OVERSIGHT_029626.jpg Legal
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...the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe http://www.thedailyb...obref...
HOUSE_OVERSIGHT_018921.jpg Legal
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...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 declined to comment on the case. , Prosecutors have not presented a sex-related case like Epstein’s to a grand...
HOUSE_OVERSIGHT_022859.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...I visited him once during this time and found him weighing the conflicting advice of some of the most vaunted and egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—anyone with new advice, Epstein seemed to hire—as...
DOJ-OGR-00028904.tif Legal
OCR Confidence: 93%  •  97.8 KB
...The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he 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 chief...

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