319 results for ""Gerald Lefcourt""

Page 13 of 13
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...He would remove the robe and lie face down and nude on the '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...
EFTA00307947.pdf
OCR Confidence: 85%  •  1906.8 KB
...I visited him once during this time and found him weighing the conflicting advice of some of the most vaunted and egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—anyone with new advice, Epstein seemed to hire—as...
EFTA00208970.pdf
OCR Confidence: 85%  •  7405.8 KB
...ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN RFP MIA 000328 EFTA00209016 • Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz pLefkowitz@kirkland.comj al ,nt: Monday, October 22,2007 5:10 PM Sloman, Jeff (USAFLS) Uc: Acosta, Alex (USAFLS); Villafana...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...ALEXANDER-ACOSTA UNITED STATES ATTORMY GERALD LEFCOURT, ESQ. COUNSEL. TO JEFFREY EPSTEIN LILLY ANN SANMZ, ESQ. ATTORNEY FOR JEFFREY FiSTEIN Page 7 of 7 EFTA00260007 • JUN-30-2008(10N) 10:07 P. 013/ula . • By siMing this agreement, Epstein asserts and certifies that the above has ban read and explained...
EFTA00310814.pdf
OCR Confidence: 85%  •  3979.7 KB
...Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. Starr To Call Writer Directly-. VIA FACSIMILE AND AMMO PARTNUtSkun Los Angeles. California 90017 www.kirkland.COM May 14, 2008 Honorable Assistant Attorney...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also...
EFTA00229842.pdf
OCR Confidence: 85%  •  2374.0 KB
...to place one or more traveled via During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance of the execution of the search warrant...
EFTA00289808.pdf
OCR Confidence: 85%  •  6384.6 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard PrUfWaso±- Alah'DeeshOWitt, Lily Mn Ana 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 agree on...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,E1-9-fd to which Epstein pleaded not guilty in August 2006.11°7i Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,I'-o6 to which Epstein pleaded not guilty in August 2oo6Jun.1 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor...
EFTA00229861.pdf
OCR Confidence: 85%  •  5309.0 KB
...2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance of the execution of the search warrant — not in res onse to a...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...Sloman, ofed and 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, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...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 Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...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...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.' As explained in the Declaration of 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 for the seizure...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Work product Deliberative process 6(e) Attorney-Client Privilege ■ 7/13/2007 letter from to with handwritten attorney (Lourie) notes; ■ 6/2 /2 I from Gerald Lefcourt Matt Menchal , and with handwritten attorney • ■ 6/25/2007 email fro to Matt Menchel and entitled "Thoughts on Lefcourt's letter" Handwritten and...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...TEO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00229978 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSO Docket 03/21/2011 Page 9 or 15 By signing this agreement. Epstein asserts and certifies that...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...I would recommend searchin for email exchanges with ( and (the , and at FBI, respectively), (from CEOS), and defense attorneys Lilly Ann Jay Lefkowitz, Gerald Lefcourt, Roy Black, Ken Starr, and Alan Dershowitz. If you want to obtain those records and have me or someone else review them, please let me...

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