Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 19 of 27
EFTA01527105.pdf
Financial
...066015576 A/C: Lewis Tein, P1 Ref:
Bill Number
4900 Imad: 0716B1Qgc03C003321 Trn: 0482200198Es
Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn:
0303732
Trn: 0482300198Es
Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A.
Ref: Las
Imad...
EFTA01527073.pdf
Flight Log
...Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449
Trn: 0424200100Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592
Trn: 0485500100Es
Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey Epstein
St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr...
EFTA00284175.pdf
Legal
...A PROFESSIONAL CORPORATION
GERALD B. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
July 6, 2007
First Assistant United States Attorney
., Chief, Criminal Division
e United States Attorney's Office
Southern District of Florida
puty Chief, Northern Region
Assistant United States Attorney
The United States...
EFTA00755423.PDF
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00755429
EFTA00214455.pdf
Legal
...Should you decide to provide the SDFL with an additional information, please do so
throug
and, in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited...
EFTA01526815.pdf
Flight Log
...GERALD B LEFCOURT PC-IOLA ACCT
SSN: 0380529
$2,297,505.64
Ending Balance
Checks Paid
Check
1131
1132
Total Checks
Enclosed Checks: 4
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged
for
services this statement period. Thank You.
*Gap in check sequence...
EFTA00596632.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
IILLY ANN SANCTI:6Z ESQ.
ATTORNEY FOR JEFFF,EY EPSTEIN
"13
p
P.012/0
Page? of 7
EFTA00596639
EFTA00225920.PDF
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Stack FL 3340/
(561)820-8711
Facsimile. (561) 8204777
June 18, 2007
VIA ELECTRONIC_MA II
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021...
EFTA00215055.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK
GOLDBERGERLILLY
ANN
ATTORNEY FOR JEFFREY EPSTEIN
Page 8 of 8
EFTA00215062
EFTA00224780.pdf
Legal
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan...
EFTA00081295.pdf
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
Page 8 of 8
RFP MIA 000160
EFTA00081305
EFTA00210544.pdf
Legal
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00264238.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00210529.pdf
Legal
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00225102.PDF
FBI Report
...In December, former SDFL AUSA
Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance
of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez
then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On...
EFTA00210518.pdf
Legal
...Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense...
EFTA00176610.PDF
FBI Report
...JEFFREY EPSTEIN, DEFENDANT
8
EFTA00176618
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
9
EFTA00176619
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United States Attorney for the Southern District of Florida ("the United States"),
and Jeffrey Epstein (hereinafter...
EFTA00206574.pdf
Flight Log
...the
wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—to escape equal justice?
the former Palm Beach police chief, certainly thinks so...
EFTA00081306.pdf
FBI Report
...Page 4 of 6
RFP MIA 000103
EFTA00081312
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 8 of 9
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
RiP MIA 000104
EFTA00081313...
EFTA01527025.pdf
Financial
...Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn:
0495700324Es
(continued)
Amount
- 769.45
- 100,000.00
- 100,000.00
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Acct Name Lsj Llc
St Thomas Usvi 008021mad: 1120B1W04C005214 Trn: 0576800324Es
Fedwire Debit Via: Wells Fargo NA/121000248 A/C...
EFTA01526703.pdf
Flight Log
...10
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
May 23
Description
Fedwire Debit
VIA: HSBC USA
/021001088
A/C: GERALD B. LEFCOURT, P.C.-IOLA
REF: ACCOUNT
May 23
IMAD: 0523B1QGC05C005834
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LSJ, LLC
May 23
IMAD: 0523B1QGC07C001635
Internal...
EFTA01527055.pdf
Financial
...Gerald B Lefcourt P.C-Iola Accssn:
0308782 Trn: 0407700051Es
02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg
P.C.(IOLTA) Imad: 0220B1Qgc02C003711 Trn: 0414500051Es
CONTINUED
Deposits &
Credits
1,000,000.00
Transfers &
Withdrawals
Balance
1,360,024.34
(50,000.00)
(17,285...
EFTA01527047.pdf
Financial
...Inv 4.45453 Imad: 0110B1Q9c02C003285
Trn: 0365200010Es
01/10 Check
1 1178
01/11 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola
Account San: 0274973 Trn: 0302300011Es
01/11 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 100210rg:/00000000000739110438...
EFTA01526884.pdf
Financial
...GERALD B LEFCOURT PC-IOLA ACCT
SSN: 0362757
Book Transfer
A/C: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021ORG:
/00000000000739110438
JEFFREY E EPSTEIN
Mar 05
REF: ACCT NAME JP MOLYNEUX STUDIO L
TD CORPORATE ACCOUNT REF: PROPOSAL
NOS- 31565
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LSJ LLC...
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