Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 14 of 27
EFTA00308080.pdf
Legal
...Another Epstein lawyer, Gerald Lefcourt, a prominent New York criminal defense attorney,
provided some of those documents to Goldberger.
"Jeffrey Epstein did not have sex with this woman," Sanchez said.
Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was...
EFTA00206915.PDF
Court Filing
...When I sent you the bunch of names earlier I forgot to include the following:
(attorney at CEOS in DC)
Gerald Lefcourt (counsel for Epstein)
(victim coordinator at FBI in West Palm Beach)
Thank you.
« File: 20101117044620.pdf »
« File: 20101117044557.pdf »
EFTA00206916
Assistant U.S. Attorney
500 S. Australian Ave...
EFTA00011386.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00011394
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...
EFTA00065970.pdf
FBI Report
...ASSIST
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00065977
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00223211.pdf
Legal
...In December,
Sanchez and Gerald
Lefcourt again contacted AUSA
to set a meeting. AUSA
requested documents
in advance of such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA
Andrew—, who agreed to meet with
iiihez
fcourt. On February 1, 2007, Ms.
Sanchez and Mr. Lefcourt met...
EFTA00167121.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA_00016376
EFTA00167128
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 9 of 15
By signing this agreement, Epstein Mtn and...
EFTA00210110.PDF
Legal
...Jeffrey Epstein concerning the criminal investigation
conducted by the U.S. Attorney's Office and the resolution of that investigation
20.
Gerald B. Lefcourt P.C.
Mr. Lefcourt represented Jeffrey Epstein concerning the criminal investigation conducted
by the U.S. Attorney's Office and the resolution of that investigation
21...
EFTA00212113.pdf
Legal
...The federal prosecutors also agreed not to
charge an
otential co-cons irators of
Epstein -
Lesley Groff or
The agreement, negotiated in part by
New York heavyweight criminal defense
attorney Gerald Lefcourt, on its first draft
in September 2007 required Epstein to
Page2Live:Epstein fined for leaving a deposition after...
EFTA00176599.pdf
Court Filing
...Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT F.A.
EFTA00176602
EFTA00609421.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
a
EFTA00609427
By signing this agreement, Epstein asserts and certifies that the above has ban read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA01729176.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01729183
•
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...
EFTA00725275.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
a
EFTA00725281
By signing this agreement, Epstein asserts and certifies that the above has ban read
and explained to him. Epstein hereby states that he understands the conditions of this Non...
EFTA00176485.PDF
Flight Log
...A PROFESSIONAL CORPORATION
140 EAST 701^ STREET
NEW YORE, NEW YORE 100E1
GERALD S. LEFCOuRT
lefccuradercourtlaw.com
SHERYL E. REICH
INEVIMEOURMW.ccen
RENATO C. STABILE
11104110WONSEinvcom
FAITH A. FRIEDMAN
filedmeneldwurlaw.wco
BY HAND DELIVERY
June 25, 2007
Jeffrey Sloman, Esq., First Assistant United States Attorney
Matthew Menchel, Esq., Chief, Criminal...
EFTA00724323.pdf
FBI Report
...Jerry Lefcourt, Esq.
I have read the above letter and its enclosures and agreed and understand my
ongoing obligation to maintain Mr. Epstein's personal items inviolate until all terms of
the Non-Prosecution Agreement have been satisfied and I have been advised of same
by Jack Goldberger.
William Riley...
EFTA01626154.pdf
Court Filing
...Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT P.A.
RFP MIA 000055
EFTA01626157
EFTA00745900.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...
EFTA00726264.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...
EFTA00175962.PDF
Legal
...The subpoenas were served upon Gerald Lefcourt, who
represents NES, LLC. Mr. Lefcourt advises that you are representing the two subpoenaed parties.
The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, September 11,
2007.
Please confirm that the two parties will appear in West Palm...
EFTA00261248.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...
EFTA00097445.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSIEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
!t
•
*. as
EFTA00097452
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 9 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered...
EFTA00099346.pdf
...Frank w/2 Herdman
1
1
0
Fred w/2 Haddad
2,243
2,248
323
Gary w/2 King
151
302
147
Gerald w/2 Lefcourt
391
3,859
31
Greg w/2 Ferguson
10
10
7
Greg! w/2 Poe
229
229
106
Guy w/2 Fronstin
147...
EFTA00179250.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
lb
TA'
EFTA00179266
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...
EFTA00214821.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00214827
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to hint Epstein hereby states that he understands the conditions of this Non-
Prosecution...
EFTA00189738.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00189744
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to hint Epstein hereby states that he understands the conditions of this Non...
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