Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 10 of 27
EFTA02729252.pdf
...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
...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
...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
...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
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
¥ See EPSTEIN, 7B >
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HOUSE_OVERSIGHT_021781.jpg
Legal
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
...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
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
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
£ See EPSTEIN, 7B >
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HOUSE_OVERSIGHT_021780.jpg
Legal
...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
...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
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
¥ See EPSTEIN, 7B
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HOUSE_OVERSIGHT_022967.jpg
Legal
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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