Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 12 of 27
DOJ-OGR-00003217.jpg
Legal
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
DOJ-OGR-00023060.tif
Court Filing
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
DOJ-OGR-00021215.jpg
Legal
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
DOJ-OGR-00003224.jpg
Court Filing
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
DOJ-OGR-00004346.jpg
Court Filing
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
EFTA00224226.pdf
Legal
...Roy Black
Gerald B. Lefcourt
Sincerely,
R. Alexander Acosta
United States Attorney
ISM
REP MIA 000057
EFTA00224227
Villafana. Ann Marie C. (USAFLS)
From:
Villafana Ann Marie C. (USAFLS)
Sent:
Friday, August 03, 2007 10:12 AM
To:
Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS)
Cc:
Atkinson, Karen (USAFLS...
EFTA00762962.PDF
Legal
...Epstein fought back, assembling a team of star lawyers, including Gerald B.
Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his
young accusers.
Mr. Lefcourt says that the police acted "outrageously" and that his client has been
EFTA00762972
wrongfully dragged through the mud...
DOJ-OGR-00021222.jpg
Court Filing
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
EFTA00191148.PDF
FBI Report
...Gerald Lefcourt (mallto:[email protected]]
Sent: Wednesday, May 23, 2007 5:00 PM
To: Lourie, Andrew (USAFLS)
Subject: RE: Jeffrey Epstein
Thanks for the email. I will get back to you as to timing of the meeting.
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street...
EFTA00177407.PDF
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177410
LAW OFFICE
•—
I
( .4.1)7eti"
(
(//7
- el/eft)
AND ASSOCIATES
January 16, 2009
Ann Marie C. Villafana, AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Jane...
EFTA00216120.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216126
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non...
EFTA01159653.PDF
FBI Report
...The United States Attorney's Office also agreed not to charge any of
Epstein's possible co-conspirators -
The agreement was negotiated in part by New York heavyweight criminal
defense attorney Gerald Lefcourt.
On its first draft in September 2007, it required that Epstein pay an
attorney - tapped by the...
EFTA00014046.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00014052
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00216251.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216257
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00216334.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216340
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00215477.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215483
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
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...
EFTA00317423.PDF
FBI Report
...August 16, 2007
n5, 4FACSINIILE
Gerald Lefcourt, Esq.
. Lefco
P.C.
Re:
Subpoena to Custodian of Records, NES, LLC
Dear Mr. Lefcourt:
I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued
to the Custodian ofRecords for NES, I Jr. I have attached...
EFTA00214941.pdf
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Kirkland & Ellis...
EFTA00085176.pdf
FBI Report
...01.111.011EY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS'TE1N
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00085184
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...
EFTA00083774.pdf
FBI Report
...illIPPRILy
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00083782
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...
EFTA00090433.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00090441
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this awecment, Epstein asserts and certifies that...
EFTA00040718.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040725
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00099056.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00099064
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...
EFTA00040089.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040097
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...
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