319 results for ""Gerald Lefcourt""
Page 12 of 13
EFTA00211385.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...
EFTA00264995.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,Lacki to which Epstein pleaded not guilty in August 2006.rani
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00436103.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?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00727891.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00727915
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...
EFTA00436114.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?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00213642.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...
EFTA00296496.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...
EFTA00235326.pdf
...ATTORNEY FOR DEFENDANT
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
US_Atty_Cor_0070
EFTA00235396
09/20/2007 03:58 PM
To 'Jay Leflcowite
co
bco
Subject Epstein plea agreement
Jay — there was one spacing problem with the last version. Here is
the final. We have added Roy Black's...
EFTA00205917.pdf
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00207795.pdf
...This information should include
unredacted e-mails, letters, and correspondence of any type between government prosecutors
and state prosecutors
and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis...
EFTA00205116.pdf
...others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited to former...
EFTA00205867.pdf
...others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited to former...
EFTA00205884.pdf
...I nn
nn,1
4ln inn
VAR nig n• -I
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann...
EFTA00594171.pdf
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafafia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00179613.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...
EFTA00726202.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00726226
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...
EFTA00211410.pdf
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafafia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00211776.pdf
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA00263420.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23
Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowiiz, and former U.S. Solicitor...
EFTA00314859.pdf
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley
and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and
duplicative 18...
EFTA00213810.pdf
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
FrOlessOr Alth- 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...
EFTA00229830.pdf
...to engage in sexual
activity or prostitution
2422(b)
EPSTEIN
alluring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructive Epstein to have the CPUs removed although they insisted that those instruction
were given well in advance of the execution of...
EFTA00095871.pdf
...ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00095894
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 on FLSD...
EFTA00263676.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,IM to which Epstein pleaded not guilty in August 2OO6.Elin)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00233329.pdf
...ATTO
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY FESTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page? of 7
ro
P. Olii014
EFTA00233350
J0*-30-2008(MON) 10:07
P. 013/Old
By signing this agreement. Epstein asserts and certifiesthat the above has bean read
and explained to him. Epstein...
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