319 results for ""Gerald Lefcourt""
Page 11 of 13
EFTA00210518.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...
EFTA00206574.pdf
...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 former Palm Beach police chief, certainly thinks so...
EFTA00081306.pdf
...Page 4 of 6
RFP MIA 000103
EFTA00081312
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 8 of 9
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
RiP MIA 000104
EFTA00081313...
EFTA00213368.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00213439
EFTA00213440
09/23/2007 06:52 PM
To
EFTA00263435.pdf
...Presented evidence from only two victims, the grand jury returned a single
e of felony
solicitation of prostitution,(~--1 to which Epstein pleaded not guilty in August 20°6.11-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00223149.pdf
...conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a,___
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00223160
By signing this agreement, Epstein asserts...
EFTA00074105.pdf
...Attorney Guy Lewis, Gerald Lefcourt,
and Kenneth Starr, the former Whitewater special prosecutor who
investigated Bill Clinton's sexual liaisons with Monica Lewinsky.
`AVOID THE PRESS' PLAN
That included keeping the deal from Epstein's victims, emails show.
"Thank you for the commitment you made to me during our Oct...
EFTA00081280.pdf
...7
08-80736-CV-MARRA
RFP WPB 000276
EFTA00081291
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of
13
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
a
08-80736-CV-MARRA
RFP WPB 000277
EFTA00081292
EFTA00190007.pdf
...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 Villafaila, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date,
the prosecutors presented a written...
EFTA00207398.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00207422
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00214355.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
d
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest
in...
EFTA00214771.pdf
...The Section 2255 provision issue was first discussed
een
FAUSA Sloman, Criminal Chief Menchel, West Palm Beac
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest...
EFTA00745900.pdf
...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
testimony may have
been dismissed...
EFTA00726264.pdf
...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
testimony may have
been dismissed...
EFTA00221305.pdf
...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 Villafarla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00731642.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00296592.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296602
Original Messa e
11:30 is fine. I am waiting for final edits from
Alex. Can you send me all of the state agreements?
My fax number is...
EFTA00296400.pdf
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
Lewis.
That being said, the Southern District of Florida will
only renew the offer to extend the current deadline if
you and the CEOS Section Chief mutually...
EFTA00296671.pdf
...OSIIMPly
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296681
09/24/2007 09:36 AM
To 'Jay Lefkowite
cc
bcc
Subject RE: Epstein
11:30 is fine. I am waiting for final edits from
Alex. Can...
EFTA00213453.pdf
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00213485
EFTA00213486
09/24/2007 02:16
To •Jay Lefkowite
cc
bcc
Subject The final final
PM
<<070924 Final Epstein Non-Prosecution Agreement.pdP>
Assistant U.S. Attorney...
EFTA00261990.pdf
...Presented evidence from only two victims, the grand jury returned a single *iv
of felony
solicitation of prostitution,1io61 to which Epstein pleaded not guilty in August 2oo6.071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00583305.pdf
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA00213534.pdf
...ATTORNEY
iht PREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00213616
S. Department of Justice
United States Attorney
Southern District of Florida
99N.& e Street
Miami, FL 33132-2111
(305) 961-9299
Facsimile: (305) 530-6444
October ___, 2007
DELIVERY BY FACSIMILE...
EFTA00591958.pdf
...19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
Sloman and Andrew Lourie
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift...
EFTA00223825.pdf
...19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt .
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift of stay by 11'" Circuit]
Box...
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