319 results for ""Gerald Lefcourt""
Page 10 of 13
EFTA00208244.pdf
...Because of the state component of the agreement,
(also from our Office), and I met with the State Attorney for Palm Beach County and an Assistant State
Attorney, and three of Epstein's lawyers, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz. F3 At
that meeting, we discussed the issue of...
EFTA00233878.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It
EFTA00233890
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...
EFTA00215079.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215084
EFTA00233209.pdf
...q-A14-8?-
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
000564
EFTA00233223
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of...
EFTA00215211.pdf
...withdraw his guilty plea.
20. This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00215215
EFTA00215245.pdf
...withdraw his guilty plea.
20. This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00215249
EFTA00223211.pdf
...Jul
Tis§igion 2255 provisigLikawas first discussed at a Jul
1 2007, meetin between
FAUSA
„ Criminal Chief
West Palm Beach Chief
AUSA •
and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann anchez. On at ate, the
prosecutors presented a written, four-bullet-point term sheet...
EFTA00215049.pdf
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215054
EFTA00221281.pdf
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00221286
EFTA00225006.pdf
...plea.
20.
This is the entire agreement and understanding between the United States
and the defendant.
There are no other agreements, promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
7
EFTA00225012
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
8
EFTA00225013
EFTA00205964.pdf
...During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction
were given well in advance of the execution of the search warrant — not in response to a "leak...
EFTA00229761.pdf
...After some time, Epstein would turn over, so that he was lying face up.
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they
insisted that those instruction were given well in...
EFTA00081273.pdf
...above has been
read and explained to hint Epstein hereby states that he understands the conditions of this
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT,
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
08-80736-CV-MARRA
RFP WPB 000112
EFTA00081279
EFTA00215029.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00215032
EFTA00215039.pdf
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215045
EFTA00208682.pdf
...Jeffrey Epstein, with e-mail from Gerald
Lefcourt to Andrew Lourie (May 23,
2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32
p.m.), and Gerald Lefcourt to Andrew
Lourie Marie Villafana, and Lilly Ann
Sanchez (May 22, 2007, 2:05 p.m.),
attached...
EFTA00214455.pdf
...Should you decide to provide the SDFL with an additional information, please do so
throug
and, in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited...
EFTA00596632.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
IILLY ANN SANCTI:6Z ESQ.
ATTORNEY FOR JEFFF,EY EPSTEIN
"13
p
P.012/0
Page? of 7
EFTA00596639
EFTA00215055.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK
GOLDBERGERLILLY
ANN
ATTORNEY FOR JEFFREY EPSTEIN
Page 8 of 8
EFTA00215062
EFTA00224780.pdf
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan...
EFTA00081295.pdf
...There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
Page 8 of 8
RFP MIA 000160
EFTA00081305
EFTA00210544.pdf
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00264238.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00210529.pdf
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00215201.pdf
...jury.
8
EFTA00215208
22.
This is the entire agreement and understanding between the United States and the
defendant. There are no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
Date:
JEFFREY EPSTEIN, DEFENDANT
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00215209
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