Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 18 of 27
EFTA01527217.pdf
Financial
...Gerald B Lefcourt PC
Ref:
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-
Rfb=26386282 Bbi=/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 1811409107Ff
EFTA01527220
Fedwire Debit Via: Firstbank PR/
A/C: Lsj Llc Imad:
0417B1Qgc06C003620
Trn: 0506800107Es
Fedwire Debit Via: Wachovia Bk NA PA/
A/C...
EFTA00221305.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 Villafarla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00233209.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It
Case No. 08-80736-CV-MARRA
000562
EFTA00233221
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that...
EFTA00731642.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 Londe, AUSA Villafaha, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA01527231.pdf
Financial
...Lefcourt Gerald PC Ref:
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Rfb=27828208 Bbi=/Time/12:03 Imad: 0515E3B75D5C000966 Trn: 2729009135Ff
Chase
Chase
Deposit
Deposit
Epay
Epay
441610380
441610382
708632440
708633278
Web ID: 5760039224
Web ID: 5760039224
303,141.49
61.95
1,200...
EFTA01682184.pdf
FBI Report
...He refused to elaborate, but court papers say she was "disabled as a result 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 said...
EFTA00215049.pdf
FBI Report
...GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215054
EFTA00221281.pdf
FBI Report
...GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00221286
EFTA01527204.pdf
Flight Log
...Gerald B Lefcourt PC
Ref:
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C001384 Trn: 3551509076Ff
Deposit
441610361
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad:
0317B1Qgc02C002974
Trn: 0415100076Es
100,000.00
612.82
100...
EFTA00205964.pdf
Legal
...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 instruction
were given well in advance of the execution of the search warrant — not in response to a "leak...
EFTA00798167.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
A10
EFTA00798176
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...
EFTA01527240.pdf
Financial
...Lefcourt Gerald PC Ref:
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Rfb=28986498 Bbi=/Time/10:50 Imad: 0610E3B75D5C000405 Trn: 1525909161Ff
Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As
Requested
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad...
EFTA01682733.pdf
Legal
...Unroch He refused to
elaborate, but court papers
say she was "disabled as 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...
EFTA00229761.pdf
FBI Report
...After some time, Epstein would turn over, so that he was lying face up.
'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 instruction were given well in...
EFTA00081273.pdf
FBI Report
...GERALD LEFCOURT,
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
08-80736-CV-MARRA
RFP WPB 000112
EFTA00081279
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...
EFTA00727857.pdf
...Komspan
2,993,883 25
Gerald B. Lefcourt, P.C.
3,478.373 54
Kirkland & Ellis LLP JEE
2,609,472 36I
Martin G Weinberg, P.C.
2,020,226 09
4,901.14
Lewis Tein, PL
2.684.795 38
Podhurst Orsedc, PA.
163,992 15
Atterbury, Goldberger. Richardson...
EFTA01527083.pdf
Financial
...Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751
Imad: 0530B1Qgc01C009038 Trn: 1053000151Es
Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad:
0530BlOgc04C008270 Trn: 1047000151Es
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg,
P.C.(Ioltaimad: 0530B1Qgc06C008423 Trn...
EFTA00215029.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00215032
EFTA01527094.pdf
Flight Log
...Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814
Trn: 0679300179Es
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC
(IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es
Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number
4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es
Chips Debit...
EFTA01069854.PDF
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01069860
EFTA00215039.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215045
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