Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 16 of 20
EFTA00190013.PDF
Legal
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence—not that there's
likely to be a...
EFTA00235326.pdf
FBI Report
...ATTORNEY FOR DEFENDANT
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
US_Atty_Cor_0070
EFTA00235396
09/20/2007 03:58 PM
To 'Jay Leflcowite
co
bco
Subject Epstein plea agreement
Jay — there was one spacing problem with the last version. Here is
the final. We have added Roy Black's...
EFTA01626136.pdf
Legal
...The Respondent admits that, as reflected in a July 6, 2007, letter from Gerald
Lefcourt and Alan Dershowitz to four members of the USAO-SDFL, Alan
Dershowitz was among the defense lawyers who were representing Jeffrey Epstein
and who met with the USAO-SDFL on or about June 26, 2007...
EFTA00205254.PDF
Legal
...others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited to former...
EFTA00205917.pdf
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00204879.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00207795.pdf
Legal
...This information should include
unredacted e-mails, letters, and correspondence of any type between government prosecutors
and state prosecutors
and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis...
EFTA00205116.pdf
Legal
...others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited to former...
EFTA00205867.pdf
Legal
...others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited to former...
EFTA00205884.pdf
Legal
...I nn
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4ln inn
VAR nig n• -I
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann...
EFTA00205380.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209781.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00205293.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00594171.pdf
Legal
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafafia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00020711.pdf
Legal
...Marie Villafatia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaila re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00193954.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
.
• GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
-
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Jist 6 cr3 6
EFTA00193983
agreement, all outstanding grand jury subpoenas shall be deemed withdrawn..
By signing this agreement Epstein asserts and certifies that each of these terms is
material to this...
EFTA00179613.pdf
FBI Report
...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...
EFTA00726202.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00726226
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...
EFTA00211410.pdf
Legal
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafafia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA01325051.pdf
Legal
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA01325031.pdf
Legal
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00222992.PDF
FBI Report
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA00211776.pdf
FBI Report
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA00263420.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23
Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowiiz, and former U.S. Solicitor...
EFTA01718506.pdf
FBI Report
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
!!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez).
, DEF: Alan
7/26/2007--Meeting (US:
(conference call),
and
7/31/2007--Meeting (US:
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).
8/31/2007--Meeting (US:
and
9/7...
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