Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 18 of 20
EFTA00259984.pdf
FBI Report
...ALEXANDER-ACOSTA
UNITED STATES ATTORMY
GERALD LEFCOURT, ESQ.
COUNSEL. TO JEFFREY EPSTEIN
LILLY ANN SANMZ, ESQ.
ATTORNEY FOR JEFFREY FiSTEIN
Page 7 of 7
EFTA00260007
•
JUN-30-2008(10N) 10:07
P. 013/ula
. •
By siMing this agreement, Epstein asserts and certifies that the above has ban read
and explained...
EFTA00234517.PDF
Flight Log
...Epstein
would pay the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone
'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that...
EFTA02857732.pdf
...OTHER ISSUES RAISED BY THE DEFENSE
EFTA02857759
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on the police report and probable cause affidavit drafted by Det.
from
PBPD. Neither document is ideal and his interviews of...
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...
EFTA01137794.PDF
Flight Log
...You do know Gerald Lefcourt?
12
A.
Yeah. In fact, my name is even spelled
13 wrong, but it's okay. I know Gerald Lefcourt very
14 well, yeah.
15
Q.
Was he authorized to sign your name to the
16 bottom of a letter?
17
A.
I'm sure...
EFTA01695623.pdf
FBI Report
...the conditions of this Non-
Prosecution Agreement and apses to comply with them.
K ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
BY:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSThIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01695630
By signing this agreement, Epstein asserts...
EFTA00183038.PDF
FBI Report
...Attorney's
Office also agreed not to
charge any of Epstein%
rnrnnstti
was negotiated
in part by heavyweight
New York criminal defense
attorney Gerald Lefcourt
Unsealed on Friday af-
ter attorneys for some of
'Epstein's victims and The
Palm Beach Post sought
its release, it offers the
first public...
EFTA00188312.pdf
Flight Log
...He refused to
elaborate, but court papers
say she was "disabled at a re-
sult of severe mental disease
and defect."
Epstein's lawyer in New
York, Gerald Lefcourt, said,
"The girl has admitted she
is insane, but she can read a
newspaper and recognize the
word 'rich.'"
Lefcourt also...
EFTA00265583.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution 123--61 to which Epstein pleaded not guilty in August 2oo6.1-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA01080086.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01080156
Case 9:08-cv-80736-KAM Document 48-5
Entered on FLSD Docket 03/21/2011 Page 11 of
15
IN RE:
INVESTIGATION OR
JEFFREY EPSTEIN
I
ADDENDUM TO TILE...
EFTA01081657.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01081727
Case 9:08-cv-80736-KAM Document 48-5
Entered on FLSD Docket 03/21/2011 Page 11 of
15
IN RE:
INVESTIGATION OR
JEFFREY EPSTEIN
I
ADDENDUM TO TILE...
EFTA00191396.PDF
Flight Log
...That sentence comes from
exhibit 30, which is correspondence sent by Alan Dershowitz and Gerald Lefcourt, attorneys for
Jeffrey Epstein.
As the Court is aware, the parties are currently briefing issues surrounding whether such
correspondence should be kept under seal or filed in the public court file. See DE 286...
EFTA00229842.pdf
Legal
...to place one or more
traveled via
During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were
given well in advance of the execution of the search warrant...
EFTA02857524.pdf
...Nonetheless, the search did recover some evidence of value,
'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted
that those instructions were given well in advance of the execution of the...
EFTA01338175.pdf
FBI Report
...Fax
19
June T4, 2007
Gerald Lefcourt, Esq.
148 East 78th Street
Ncw York, NY 10021-0406
Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.,
Epstein Interests; and Financial Trust Company, Inc.
Dear Mr. Lefcourt:
Thank you for your prompt response to the subpoenas issued...
EFTA00263107.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution, 9-0 to which Epstein pleaded not guilty in August 2oo6.(1137)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA02857763.pdf
...OTHER ISSUES RAISED BY THE DEFENSE
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on the police report and probable cause affidavit drafted by Det. Joe Recarey from
PBPD. Neither document is ideal and his interviews...
EFTA00191264.PDF
FBI Report
...PBPD also found
massage tables and oils, the high school transcript of one of the girls, and sex toys.
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they
insisted that those...
EFTA01089193.PDF
FBI Report
...RIII
TTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01089244
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...
EFTA01081228.PDF
Flight Log
...19, 2010) (excerpts attached as Exhibit 29) Later,
Dershowitz would write to tell the Justice Department that "
Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D.
Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no...
EFTA01191873.PDF
Flight Log
...19, 2010) (excerpts attached as Exhibit 29) Later,
Dershowitz would write to tell the Justice Department that "
Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D.
Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no...
EFTA00226396.PDF
FBI Report
...ay, ay
To: 'Gerald Lefcourt'
Subject: RE: Jeffrey Epstein
I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and
I did say that if you want to meet with me again, I...
EFTA00226107.PDF
Flight Log
...Exhibit 48
63
EFTA00226115
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Tuesday, September 11, 2007 2:15 PM
To:
Gerald Lefcourt
Cc:
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS)
Subject:
Revised Agreement re Epstein
Dear Gerry: I have attached a revised version, as...
EFTA00264440.PDF
FBI Report
...Presented evidence from only two victims; the grand jury returned a single charge of felony
solicitation of prostitution,lio6] to which Epstein pleaded not guilty in August 2006.11071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA01071961.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01072031
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith