Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 11 of 20
EFTA00306924.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?
Epstein Faces Sex-Traffic Probe
http:/Avww.thedailyb...obrefrobriehvork...
EFTA00229744.pdf
Flight Log
...His defense team includes Alan Dershowitz, Roy
Black, Jack Goldberger, and Gerald Lefcourt.
Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to
investigate the claims made by the young and underage girls who told police they were paid to massage...
EFTA01723863.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01723886
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...
EFTA00214218.pdf
Flight Log
...His defense team includes Alan Dershowitz, Roy
Black, Jack Goldberger, and Gerald Lefcourt.
Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to
investigate the claims made by the young and underage girls who told police they were paid to massage...
EFTA00436124.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?
Epstein Faces Sex-Traffic Probe
httplAvww.thedailyb...obrefrobnettvork
The...
EFTA00191148.PDF
FBI Report
...Matthew Menchel
E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE:
Jeffrey Epstein (2 pages with 4 page draft Non-Prosecution Agreement)
E-mail, Marie Villafana to Gerald Lefcourt, dated September 11, 2007 2:15 p.m., RE:
Revised Agreement re Epstein (2...
EFTA00224994.pdf
Legal
...plea.
5
EFTA00224998
14.
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
7
EFTA00224999
EFTA00727491.pdf
Deposition
...ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO:
FILE
FROM:
DARREN K. INDYKE
RE:
WRONGDOING BY ATTORNEYS IN THE EPSTEIN
CRIMINAL MATTER
DATE:
September 25, 2008
1.
Gerald Lefcourt, Esq.
A.
Left/Lost in a public area confidential documents that wound up
being reported on in the press.
B.
Never explained to JEE...
EFTA00215256.pdf
FBI Report
...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 5
EFTA00215259
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER...
EFTA00225000.pdf
Legal
...his guilty plea.
15.
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
6
EFTA00225005
EFTA00224728.pdf
FBI Report
...In December, Lilly Ann Sanchez and
Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting,
AUSA Villafana requested documents but that request was refused. Ms. Sanchez then contacted
Deputy Chief of the Criminal Division, Andrew Laurie, who agreed to meet with Ms. Sanchez...
EFTA00176157.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafafla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
HOUSE_OVERSIGHT_023049.jpg
Legal
...Attorney Guy Lewis, Gerald Lefcourt, and
Kenneth Starr, the former Whitewater special
prosecutor who investigated Bill Clinton's sexual
liaisons with Monica Lewinsky.
That included keeping the deal from Epstein’s
victims, emails show,
“Thank you for the commitment you made to
me during our Oct. 12 meeting,” Lefkowitz wrote...
EFTA01718407.pdf
FBI Report
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
7/26/2007--Meeting (US:
(conference call),
and
).
7/31/2007--Meeting (US:
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez
8/31/2007--Meeting (US:
and
9/7...
EFTA00265855.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a singlecharge of felony
solicitation of Erostitutiosa9P1 to which Epstein pleaded not guilty in August 2006.1197
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr...
EFTA00215150.pdf
FBI Report
...and certifies that the 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:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00215152
EFTA00215146.pdf
FBI Report
...and certifies that the 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:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00215148
EFTA00215158.pdf
FBI Report
...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 5 of 5
EFTA00215162
EFTA00215153.pdf
FBI Report
...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 5 of 5
EFTA00215157
EFTA00215141.pdf
FBI Report
...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 5 of 5
EFTA00215145
EFTA00191199.PDF
Flight Log
...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...
EFTA00192983.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00192989
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...
EFTA00215264.pdf
FBI Report
...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
Page 4 of 6
EFTA00215267
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
EFTA00215268
UNITED STATES...
EFTA00215272.pdf
FBI Report
...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
Page 4 of 6
EFTA00215275
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
EFTA00215276
UNITED STATES...
EFTA00223883.pdf
Legal
...I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt)
prior to completin m investi ation. My co-counsel (
) agreed with me.
Our supervisor,
overruled us.
b. AUSA
and I did not want to have a subsequent meeting with another set of
attorneys for...
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