Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 15 of 20
EFTA00213453.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00213485
EFTA00213486
09/24/2007 02:16
To •Jay Lefkowite
cc
bcc
Subject The final final
PM
<<070924 Final Epstein Non-Prosecution Agreement.pdP>
Assistant U.S. Attorney...
EFTA00194605.PDF
Legal
...There are no other agreements, promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00194611
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant...
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...
EFTA00193068.PDF
FBI Report
...Facsimile: (561) 820-8777
August 16, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoena to Custodian of Records. NES. LIE
Dear Mr. Lefcourt:
I write in response to your letter of July 18, 2007 regarding the grand...
EFTA01128737.PDF
Legal
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA00261990.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single *iv
of felony
solicitation of prostitution,1io61 to which Epstein pleaded not guilty in August 2oo6.071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00583305.pdf
Legal
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA01159638.PDF
Legal
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA00213534.pdf
FBI Report
...ATTORNEY
iht PREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00213616
S. Department of Justice
United States Attorney
Southern District of Florida
99N.& e Street
Miami, FL 33132-2111
(305) 961-9299
Facsimile: (305) 530-6444
October ___, 2007
DELIVERY BY FACSIMILE...
EFTA00591958.pdf
Flight Log
...19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
Sloman and Andrew Lourie
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift...
EFTA00223825.pdf
Flight Log
...19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt .
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift of stay by 11'" Circuit]
Box...
EFTA00211385.pdf
Flight Log
...19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
Sloman and Andrew Lourie
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift...
EFTA00264995.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,Lacki to which Epstein pleaded not guilty in August 2006.rani
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00224799.PDF
Legal
...Should you decide to provide the SD
v additional information, please do so
timuge
nd, 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 to...
EFTA01699841.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...
EFTA00436103.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?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00727891.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00727915
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...
EFTA00436114.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?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00263215.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,['°6i to which Epstein pleaded not guilty in August 2oo6.fal
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00213642.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...
EFTA00296496.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...
EFTA00233059.PDF
FBI Report
...The subpoenas were served upon Gerald Lefcourt, who
represents NES, LW. Mr. Lefcourt advises that you arc 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...
EFTA01482131.pdf
Legal
...Lawyer Gerald Lefcourt (left) says moneyman
Jeffrey
Epstein (right) is not guilty of molesting teens at his Palm
Beach mansion - charges reported last month in Page Six. [Bloomberg News;
Corbis]
LOAD-DATE: August 14, 2006
EFTA01482154
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (Florida)
August 10, 2006...
EFTA01481607.pdf
Legal
...Lawyer Gerald Lefcourt (left) says moneyman
Jeffrey
Epstein (right) is not guilty of molesting teens at his Palm
Beach mansion - charges reported last month in Page Six. [Bloomberg News;
Corbis]
LOAD-DATE: August 14, 2006
EFTA01481630
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (Florida)
August 10, 2006...
EFTA00225102.PDF
FBI Report
...In December, former SDFL AUSA
Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance
of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez
then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On...
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