Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 17 of 27
EFTA00310814.pdf
Flight Log
...Alexander Acosta
Gerald Lefcourt
Roy Black
FOWLER WHITE BURNETT P.A.
EFTA00310836
MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT
EFTA00310837
KIRKLAND & ELLIS LLP
Kenneth W. Starr
To Call Writer Directly-.
VIA FACSIMILE
AND AMMO PARTNUtSkun
Los Angeles. California 90017
www.kirkland.COM
May 14, 2008
Honorable
Assistant Attorney...
EFTA00192983.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00192989
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...
EFTA01103443.PDF
FBI Report
...Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
June 1, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lercourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoenas to J. Epstein Virgin Islands Foundation. Inc., J. Epstein &
Company, Inc., Epstein Interests...
EFTA01199194.PDF
FBI Report
...The United States Attorneys Office also a reed not to char e any of Epsten's possible co-conspirators
Lesley Groff are
The agreement was negotiated in pail by New York heavyweight crinnnal defense attorney Gerald Lefcoral.
On its fret draft in September 2007. it required that Epstern pay an...
EFTA00215264.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 4 of 6
EFTA00215267
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
EFTA00215268
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that his Special Agents would attempt to serve
subpoenas on his personal assistants...
EFTA00215272.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 4 of 6
EFTA00215275
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
EFTA00215276
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that his Special Agents would attempt to serve
subpoenas on his personal assistants...
EFTA00223883.pdf
Legal
...I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt)
prior to completin m investi ation. My co-counsel (
) agreed with me.
Our supervisor,
overruled us.
b. AUSA
and I did not want to have a subsequent meeting with another set of
attorneys for...
EFTA00233059.PDF
FBI Report
...Lefcourt
Gerald B. Lefcourt, P.C.
Tel.
Fax
From:
[mailto
Sent: Thursday, September 06, 2007 9:28 AM
To: Gerald Lefcourt
Subject: Beller, Gany and NES appearances
b
Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September
11th. Can you please...
EFTA00221275.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00221280
EFTA00176507.pdf
Legal
SUN (2007 Lefcourt+Dersroni ta
tv Sloman
EFTA00176507
LAW OFFICES OF
GERALD B. LEFammer, P.C.
A PROFESSIONAL CORPORATION
148 EAST 78Th
NEW YORE, NEW YORK 10021
GERALD B. LEFCOURT
[email protected]
SHERYL E. REICH
NIcletcourtlawoom
RENATO C. STABILE
slabIle&elcourIlawcorn
FAITH A. FRIEDMAN
ffriocknon©lekoulaw.con
BY FEDERAL...
EFTA00215109.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215114
EFTA01527197.pdf
Flight Log
...Gerald B Lefcourt PC Ref:
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D50001349 Trn: 3510109057Ff
02/26 Funds Transferred From DDA Act
To DDA Act
As Requested
02/27
Book Transfer A/C: Lsj Llc St Thomas...
EFTA00229646.pdf
Legal
...and Dean
Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt,
Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to
name a few.
Background.
On September 24, 2007, the United States Attorney's Office for the Southern District of...
EFTA00215117.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 6 of 6
EFTA00215122
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...
EFTA00215099.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215104
EFTA00208244.pdf
Legal
...Because of the state component of the agreement,
(also from our Office), and I met with the State Attorney for Palm Beach County and an Assistant State
Attorney, and three of Epstein's lawyers, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz. F3 At
that meeting, we discussed the issue of...
EFTA00215079.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215084
EFTA00233878.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It
EFTA00233890
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...
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...
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...
EFTA01728348.pdf
Legal
...That's apparently the best his lawyeiing all-stars — including forme
Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt
and Miami's Roy Black — have been able to work out for the teen girl-loving Epstein.
cdilje
so
ikanati TWO
• Fashion designer called model...
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