Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 15 of 27
EFTA00013680.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
ii
EFTA00013686
•
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...
EFTA00067323.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00067329
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...
EFTA00601988.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00601994
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...
EFTA00728364.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00728370
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...
EFTA00215010.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215016
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...
EFTA00229744.pdf
Flight Log
...His defense team includes Alan Dershowitz, Roy
Black, Jack Goldberger, and Gerald Lefcourt.
Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to
investigate the claims made by the young and underage girls who told police they were paid to massage...
EFTA00214218.pdf
Flight Log
...His defense team includes Alan Dershowitz, Roy
Black, Jack Goldberger, and Gerald Lefcourt.
Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to
investigate the claims made by the young and underage girls who told police they were paid to massage...
EFTA01070778.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
(4>
EFTA01070784
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...
EFTA01082691.PDF
FBI Report
...June 1, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoenas to J. Epstein Virgin Islands Foundationinc., J. Epstein &
Company, Inc.. Epstein Interests, and Financial Trust Company. Inc.
Dear Mr. Lefcourt:
It was a pleasure speaking with you...
EFTA00191199.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...
EFTA00790211.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00790236
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...
EFTA00230208.PDF
FBI Report
...Could you email back so that I know you have received this letter?
Gerald B. Lefcourt
Gerald B I Afrat , P.C.
Ne
rk 10021
Tel.
1
Case No. 08-80736-CV-MARRA
P-013303
EFTA00230208
cp/2.54 LekotAyf-to
No. 08-80736-CV-MARRA
P-013304
EFTA00230209
LAW...
EFTA00092410.pdf
Legal
...2 Haddad
8,380
93,928
12,094
105
2
3,188
fredhaddadlaw.com
1,809
fronstinlaw.com
1
Gary w/2 King
Gerald w/2 Lefcourt
Goldberger
goldbergerfirm.com
gpoelaw.com
Greg w/2 Ferguson
371
21,220
14
347
92
Greg! w/2 Poe
229
gunster.com
104...
EFTA00225378.PDF
FBI Report
...Could you email back so that I know you have received this letter?
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street
New York, New York 10021
.0400
Fax
obkalercourtlaw.com
111
EFTA00225407
Villafana, Ann Marie C. (USAFLS)
From:
Menchel, Matthew (USAFLS)
Sent:
Monday, May 14, 2007...
EFTA01526901.pdf
Financial
...GERALD B LEFCOURT PC IOLA ACCT
SSN: 0231257
Fedwire Debit
VIA: WACHOVIA BK NA FL
/063000021
Apr 05
Apr 05
Apr 05
Apr 09
Apr 09
Apr 10
A/C: BLACK, SREBNICK, KORNAPAN AND
REF: ACCT NAME: BLACK, SREBNICK, KO
RNAPAN AND STUMPF PA
IMAD: 0405B1QGC01C002727
Internal Funds Transfer
FUNDS...
EFTA00177423.PDF
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177442
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to...
EFTA00067242.pdf
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4 of 4
EFTA00067245
EFTA00296179.pdf
Flight Log
...24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C.
24IMM,
Deputy Chief Northern Region.
PRIVILEGED & CONFIDENTIAL
2
EFTA00296180
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
48.
5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to J.
Epstein & Company, Inc.
49.
5...
EFTA01526683.pdf
Flight Log
...DDA AC# 739121472 AS REQUE
STED
Apr 24
CHIPS Debit
VIA: HSBC BANK USA
/0108
Apr 25
Apr 26
Apr 27
A/C: GERALD B. LEFCOURT, P.C.-I OLA
SSN: 0323880
Deposit
3071418845
Check Paid # 1110
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6100 RED...
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...
EFTA01526662.pdf
Flight Log
...DDA AC# 739121472 AS REQUE
STED
Apr 24
CHIPS Debit
VIA: HSBC BANK USA
/0108
Apr 25
Apr 26
Apr 27
A/C: GERALD B. LEFCOURT, P.C.-I OLA
SSN: 0323880
Deposit
3071418845
Check Paid # 1110
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6100 RED...
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...
EFTA01526966.pdf
Financial
...GERALD B LEFCOURT PC
REF: IOLA ACCOUNT
SSN: 0364171
Fedwire Debit
VIA: GREAT FLORIDA BANK
/066015576
A/C: LEWIS TEIN PL
Jul 17
IMAD: 0716B1QGC08C007761
Fedwire Debit
VIA: WELLS FARGO NA
/121000248
Jul 18
A/C: ZORRO DEVELOPMENT CORPORATION
IMAD: 0717B1QGC03C004994
Internal Funds Transfer
Jul 18
FUNDS TRANSFERRED FROM ASSET...
EFTA01482131.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...
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