Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 12 of 20
EFTA00762962.PDF
Legal
...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. %S PTV in Palm Beach reported that one reason
Cops also allege that...
EFTA00221275.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00221280
EFTA00215109.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215114
EFTA00221270.pdf
Legal
...the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
MINNIMaNIMMIIPM
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
EFTA00221274
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...
EFTA00229646.pdf
Legal
...and Dean
Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt,
Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to
name a few.
Background.
On September 24, 2007, the United States Attorney's Office for the Southern District of...
EFTA00215117.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 6 of 6
EFTA00215122
EFTA00215190.pdf
Legal
...between the United States and the defendant.
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
EFTA00215194
EFTA00215099.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215104
EFTA00208244.pdf
Legal
...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...
EFTA00215079.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215084
EFTA00233878.pdf
FBI Report
...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...
EFTA01728348.pdf
Legal
...That's apparently the best his lawyeiing all-stars — including forme
Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt
and Miami's Roy Black — have been able to work out for the teen girl-loving Epstein.
cdilje
so
ikanati TWO
• Fashion designer called model...
EFTA00233209.pdf
FBI Report
...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
Legal
...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
Legal
...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
Legal
...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
FBI Report
...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
FBI Report
...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
Legal
...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
Legal
...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...
EFTA01082691.PDF
FBI Report
...June 1, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoenas to J. Epstein Virgin Islands Foundationinc., J. Epstein &
Company, Inc.. Epstein Interests, and Financial Trust Company. Inc.
Dear Mr. Lefcourt:
It was a pleasure speaking with you...
EFTA01103443.PDF
FBI Report
...Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
June 1, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lercourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoenas to J. Epstein Virgin Islands Foundation. Inc., J. Epstein &
Company, Inc., Epstein Interests...
EFTA00229761.pdf
FBI Report
...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
FBI Report
...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
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