Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 14 of 20
EFTA00225044.PDF
FBI Report
...On June 25, 2007, Gerald Lefcourt provided written arguments for why Epstein should not
be charged federal)
Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald
Lefcourt, and Lilly M
presented their arguments to FAUSA
and Chief
Sil
her supervisor, and I also attended (Exhibit 5). At some point...
EFTA00213368.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00213439
EFTA00213440
09/23/2007 06:52 PM
To
EFTA00263435.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single
e of felony
solicitation of prostitution,(~--1 to which Epstein pleaded not guilty in August 20°6.11-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00223149.pdf
FBI Report
...conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a,___
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00223160
By signing this agreement, Epstein asserts...
EFTA00074105.pdf
Legal
...Attorney Guy Lewis, Gerald Lefcourt,
and Kenneth Starr, the former Whitewater special prosecutor who
investigated Bill Clinton's sexual liaisons with Monica Lewinsky.
`AVOID THE PRESS' PLAN
That included keeping the deal from Epstein's victims, emails show.
"Thank you for the commitment you made to me during our Oct...
EFTA00081280.pdf
Legal
...7
08-80736-CV-MARRA
RFP WPB 000276
EFTA00081291
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of
13
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
a
08-80736-CV-MARRA
RFP WPB 000277
EFTA00081292
EFTA00192625.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
iR
EFTA00192636
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...
EFTA00225378.PDF
FBI Report
...On June 25, 2007, Gerald Lefcourt provided written arguments for why Epstein should not
be charged federally (Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald
Lefcourt, and Lilly Ann Sanchez presented their arguments to FAUSA Sloman and Chief Menchel.
S/A Kuyrkendall, her supervisor, and I also attended...
EFTA01250666.PDF
Flight Log
...Along with a
dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken
Starr, he was successful in getting federal investigators not to charge Epstein
with moving his victims across state lines and other associated crimes. The
federal non-prosecution agreement Epstein's legal team negotiated with the...
EFTA00225920.PDF
FBI Report
...Jay Lefkowitz
Cc: "Gerald Lefcourt" ; "McMillan, John \(11SAFLST Cohn.McMillanOusdoirzoo>. "Atkinson, Karen
1(USAFI,S1)" • "Lourie, Andrew XUSAFLS9"
Subject: Hearing before Judge Marra has been taken off the calendar
Roy and Jay — I received a call from Jenny, who...
EFTA00222985.PDF
FBI Report
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. F4 At some time after the possibility of obtaining a
search warrant was discussed, Epstein hired the husband of the Assistant State Attorney overseeing the case,
forcing the A.S.A. to be recused. A.S.A. was...
EFTA00190007.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date,
the prosecutors presented a written...
EFTA00214355.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
d
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest
in...
EFTA00207398.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00207422
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...
EFTA00214771.pdf
Legal
...The Section 2255 provision issue was first discussed
een
FAUSA Sloman, Criminal Chief Menchel, West Palm Beac
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest...
EFTA01659888.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meetin between
FAUSA
West Palm Bead
and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written, four-bullet-point term sheet that would satisfy...
EFTA00745900.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, WPTV in Palm Beach reported that one reason
testimony may have
been dismissed...
EFTA00726264.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, WPTV in Palm Beach reported that one reason
testimony may have
been dismissed...
EFTA01141941.PDF
Legal
...Attached is e-mail correspondence forwarded to AUSA Villafafia from
Andrew Lourie, between Andrew Lourie and Gerald Lefcourt, one of Mr. Epstein's attorneys.
The May 23, 2007 e-mail from Villafafia to Atkinson is a recommendation from Villafafia as to
the proposed e-mail to be sent regarding the...
EFTA00221305.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafarla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00731642.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA01682733.pdf
Legal
...Unroch He refused to
elaborate, but court papers
say she was "disabled as 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...
EFTA00296592.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296602
Original Messa e
11:30 is fine. I am waiting for final edits from
Alex. Can you send me all of the state agreements?
My fax number is...
EFTA00296400.pdf
Legal
...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...
EFTA00296671.pdf
FBI Report
...OSIIMPly
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296681
09/24/2007 09:36 AM
To 'Jay Lefkowite
cc
bcc
Subject RE: Epstein
11:30 is fine. I am waiting for final edits from
Alex. Can...
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