Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 13 of 27
EFTA00066167.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00066175
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...
EFTA00808147.PDF
FBI Report
...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 wrongfully dragged through the mud.
EFTA00808151...
EFTA00605347.PDF
FBI Report
...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 wrongfully dragged through the mud.
EFTA00605351...
EFTA00605336.PDF
FBI Report
...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 wrongfully dragged through the mud.
EFTA00605340...
EFTA00215022.pdf
Flight Log
...The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York,
Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from
Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach.
Thanks.
Assistant U...
EFTA00605325.PDF
FBI Report
...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 wrongfully dragged through the mud.
EFTA00605329...
DOJ-OGR-00032061.jpg
Legal
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence—not that there’s
likely to be a...
DOJ-OGR-00031403.jpg
Legal
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence—not that there’s
likely to be a...
EFTA00175931.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCIffEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It.
EFTA00175938
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...
EFTA01527014.pdf
Financial
...Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC
Iolaaccount Ssn: 0349959 Trn: 0536300298Es
(continued)
Amount
- 43,361.20
- 155,276.62
- 50,000.00
- 12,272.50
- 150,000.00
- 100,000.00
- 287,988.25
- 637.50
- 25,000.00
- 8,426.12
- 3,353.49...
EFTA00190096.pdf
Legal
...The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying
his client was indicted only "because of the craziness of the police chief."
as declined to comment on the case.
Prosecutors have not presented a sex-related case like Epstein's to a grand jury...
EFTA00067336.pdf
Legal
...The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying
his client was indicted only "because of the craziness of the police chief."
Reiter has declined to comment on the case.
Prosecutors have not presented a sex-related case like Epstein's to a grand...
EFTA00224728.pdf
FBI Report
...Attorney to the press containing the reasons why he/Lefcourt did not believe Epstein
should have to register.
Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included
Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black,
Guy Lewis, Martin Weinberg, Jack Goldberger...
EFTA00235698.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00235705
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.
Prosecution...
EFTA00176157.pdf
Legal
...In December, Lilly Ann Sanchez and Gerald
Lefcourt again contacted AUSA Villafafia to set a meeting. AUSA Villafafia requested documents
in advance of such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA
Andrew Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February...
EFTA00762976.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
wrongfully dragged through the mud.
"He...
EFTA00752510.pdf
Legal
...minors and one molestation count, in spite of the fact that the girls lied about their ages.PII His team of
lawyers included Gerald B. Lefcourt, Alan Dershowitz and later also Kenneth Starr.(51 Epstein had passed a lie detector test while being
asked whether he knew of the under...
EFTA00176757.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00176765
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...
EFTA01526759.pdf
Flight Log
...GERALD B LEFCOURT, P.C.-IOLA
REF: ACCT
SSN: 0269245
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
A/C: JEFFREY EPSTEIN
REF: /ACC/WORTH AVE OFFICE NO NAME
GIVEN
EFTA01526766
IMAD: 0815B1QGC07C007172
$150,000.00
$864,812.48
$150,000.00
$1,014,812.48
$100,000.00
$1,164...
HOUSE_OVERSIGHT_013416.jpg
FBI Report
...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 U.S. Attorney's Office
and approved by Epstein - to represent some of the victims in civil suits...
EFTA00013612.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
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...
EFTA00013499.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
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...
EFTA00067263.pdf
...and Gerald laimet.
Res black, whose former dents Muds Ruth lanbaugh
and Wham Kennedy Stride said that prwate envestaatom
Kee used to ensionme the donut nude by the young
and underage gds who told Dolt* they Pere Mal to
mango Cpsbon.
Randern to police docent dawned by ABC Hews,
sane...
EFTA00214229.pdf
...and Gerald laimet.
Res black, whose former dents Muds Ruth lanbaugh
and Wham Kennedy Stride said that prwate envestaatom
Kee used to ensionme the donut nude by the young
and underage gds who told Dolt* they Pere Mal to
mango Cpsbon.
Randern to police docent dawned by ABC Hews,
sane...
EFTA00214646.pdf
...and Gerald laimet.
Res black, whose former dents Muds Ruth lanbaugh
and Wham Kennedy Stride said that prwate envestaatom
Kee used to ensionme the donut nude by the young
and underage gds who told Dolt* they Pere Mal to
mango Cpsbon.
Randern to police docent dawned by ABC Hews,
sane...
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