Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 13 of 20
EFTA00215029.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00215032
EFTA01069854.PDF
FBI Report
...this Non-
Prosecution Agreement and agrees to comply with them.
I. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFARA
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 7 of 7
EFTA01069860
EFTA00215039.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 7 of 7
EFTA00215045
EFTA01079793.PDF
Flight Log
...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...
EFTA00208682.pdf
Flight Log
...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...
EFTA00755423.PDF
FBI Report
...this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFARA
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 7 of 7
EFTA00755429
EFTA00214455.pdf
Legal
...Should you decide to provide the SDFL with an additional information, please do so
throug
and, in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited...
EFTA00596632.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
IILLY ANN SANCTI:6Z ESQ.
ATTORNEY FOR JEFFF,EY EPSTEIN
"13
p
P.012/0
Page? of 7
EFTA00596639
EFTA00762976.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 ni ht WPTV in Palm Beach re orted that one reas
Co s also...
EFTA00215055.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK
GOLDBERGERLILLY
ANN
ATTORNEY FOR JEFFREY EPSTEIN
Page 8 of 8
EFTA00215062
EFTA00224780.pdf
Legal
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan...
EFTA00081295.pdf
Legal
...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
Page 8 of 8
RFP MIA 000160
EFTA00081305
EFTA00210544.pdf
Legal
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00264238.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00210529.pdf
Legal
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00215201.pdf
FBI Report
...jury.
8
EFTA00215208
22.
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:
Date:
JEFFREY EPSTEIN, DEFENDANT
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00215209
EFTA00210518.pdf
Legal
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA01105439.PDF
FBI Report
...Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:ei-A14-02-
Tat' ANN
Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01105447
EFTA00798167.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
A10
EFTA00798176
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...
EFTA00176610.PDF
FBI Report
...JEFFREY EPSTEIN, DEFENDANT
8
EFTA00176618
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00176619
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United States Attorney for the Southern District of Florida ("the United States"),
and Jeffrey Epstein (hereinafter...
EFTA00230208.PDF
FBI Report
...08-80736-CV-MARRA
P-013362
EFTA00230267
12/28/07
FRI 14:27 FAX 305 530 6440
EXECUTIVE OFFICE
e)001
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...
EFTA00206574.pdf
Flight Log
...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?
the former Palm Beach police chief, certainly thinks so...
EFTA00081306.pdf
FBI Report
...Page 4 of 6
RFP MIA 000103
EFTA00081312
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 8 of 9
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
RiP MIA 000104
EFTA00081313...
EFTA01682184.pdf
FBI Report
...Epstein's lawyer, Gerald Lefcourt, had no comment. Dershowitz told us
Trivers "has a reputation as a barroom brawler and has threatened to beat me
up"- but he insisted he had nothing to do with the cancellation.
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NEW YORK POST Is a registered...
EFTA00224636.PDF
FBI Report
...M,
AUSA
and FAUSA—, and two
FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During
that meeting, Professor Dershowitz and other members of the defense team presented legal and
factual arguments against a federal indictment. Counsel for the defense also requested the
opportunity to...
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