Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 10 of 20
EFTA00227225.PDF
Flight Log
...Tuesday, May 22, 2007 6:32 PM
To: 'Gerald Lefcourt'
Subject: RE: Jeffrey Epstein
have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and
I did say that if you want to meet...
EFTA00097445.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSIEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
!t
•
*. as
EFTA00097452
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 9 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered...
EFTA00224943.PDF
Flight Log
...Marie
Villafafia
Lilly Ann
Sanchez
Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with
the U.S. Attorney's Office in the Jeffrey Epstein matter
I
11/16/2006
Lilly Ann
Sanchez
A. Marie
Villafatia
Request for documents and information necessary to the investigation
I
11...
EFTA00179250.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
lb
TA'
EFTA00179266
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of...
EFTA00214821.pdf
FBI Report
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: a,
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00214827
By signing this agreement, Epstein asserts...
EFTA00189738.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00189744
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to hint Epstein hereby states that he understands the conditions of this Non...
EFTA00013680.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
ii
EFTA00013686
•
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00067323.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00067329
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to hint Epstein hereby states that he understands the conditions of this Non...
EFTA00601988.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00601994
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non...
EFTA00728364.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00728370
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non...
EFTA00215010.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215016
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to hint Epstein hereby states that he understands the conditions of this Non...
EFTA01070778.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
(4>
EFTA01070784
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00790211.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00790236
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non...
EFTA00190096.pdf
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."
as declined to comment on the case.
Prosecutors have not presented a sex-related case like Epstein's to a grand jury...
EFTA00067336.pdf
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...
EFTA00177423.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177444
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach...
EFTA00067242.pdf
Legal
...above has been read and
explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4 of 4
EFTA00067245
EFTA00215289.pdf
FBI Report
...EFTA00215290
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00215291
EFTA00609421.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
a
EFTA00609427
By signing this agreement, Epstein asserts and certifies that the above has ban read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00215292.pdf
Legal
...above has been read and
explained to him.
Epstein hereby states that he understands the conditions of this
Non-Prosecution Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4 of 4
EFTA00215295
EFTA00908529.PDF
Flight Log
...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?
The Justice Department is investigating Jeffrey Epstein for child...
EFTA00013739.pdf
Legal
...above has been read and
explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4 of 4
EFTA00013742
EFTA00725275.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY AN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00725287
tit-01-0T
04:65ps
From-Fowler-White Brinstt
.”578;7201
Alltnnetion
T-g66
P. C0VBC4
F-QTS
1, Jeffrey E. Epstein do hereby ronfEnn the Non-Prestowan Alpscrene:t and Addend= w...
EFTA00638434.pdf
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...
EFTA00176147.PDF
Legal
...Attorney
EFTA00176152
1.2/28/07 FRI 14:27 FAX 305 530 6440
EXECUTIVE OFFICE
e001
Dear Jay,
On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers,
Gerald Lefcourt, Esq. and Lily Ann Sanchez, Esq., in consultation with numerous
other experienced and highly regarded lawyers, entered...
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