Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 19 of 20
EFTA00234570.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00234582
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...
EFTA00289808.pdf
FBI Report
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
PrUfWaso±- Alah'DeeshOWitt, Lily Mn
Ana
Lewis.
That being said, the Southern District of Florida will
only renew the offer to extend the current deadline if
you and the CEOS Section Chief mutually agree on...
EFTA02857810.pdf
...2F 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 — not in res onse to a...
EFTA00615583.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...
EFTA00183407.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHBZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00183425
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...
EFTA00184224.PDF
FBI Report
...7
08-80736-CV-MARRA
RFP WPB 000276
EFTA00184361
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 13 of
13
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
8
08-80736-CV-MARRA
RIP WPB 000277
EFTA00184362
Case 9:08-cv-80736-KAM...
EFTA00009329.pdf
Legal
...One of the defense attorneys who was present there in
4
addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez
5
was Alan Dershowitz.
6
A
Yeah.
7
Q
Does that ring a bell?
8
A
So, it does. There's --
9
Q
Okay.
10
A
I -- I can't...
EFTA00265337.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[1°61 to which Epstein pleaded not guilty in August 20o6k
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA01661603.pdf
Flight Log
...The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying
his client was indicted only "because of the craziness of the police chief."
Reiter has declined to comment on the case.
Prosecutors have not presented a sex-related case like Epstein's to a grand...
EFTA00261828.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,E1-9-fd to which Epstein pleaded not guilty in August 2006.11°7i
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00261758.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,I'-o6 to which Epstein pleaded not guilty in August 2oo6Jun.1
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00225672.PDF
FBI Report
...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 Dershowitz, former Independent Counsel and
Solicitor General of the United States Kenneth Starr, just...
EFTA00265005.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitufion,f1t6-i to which Epstein pleaded not guilty in August 2006.1271
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA01072511.PDF
FBI Report
...Another Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
O
4R
See EPSTEIN, 78 I.
Mount apping in Space Below)
•
•
EFTA01072598
Epstein paid girl $300, suit claims
► EPSTEIN from 1B
docunients to Goldberger.
"Jeffrey Epstein did not
have sex with this woman...
EFTA01689427.pdf
FBI Report
...EL IC:14,
Whitistita
stepmother have prior arrests for financial
crimes the lawyers say show the Lawsuit is fi-
nancially motivated_ Another Epstein lawyer.
Gerald Lefcourt, a prominent New York crim-
inal defense attorney. provided some of those
Su EPSTEIN, 78 P.
•
te4
EFTA01689478
•
Epstein paid girl
0- EPSTEIN front...
EFTA00229861.pdf
Flight Log
...2F 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 — not in res onse to a...
EFTA01711760.pdf
FBI Report
...Mother Epstein lawyer,
Gerald Lefcourt, a prominent New York crim-
inal defense attorney, provided some of those
See EPSTEIN, TB,
1O
Mount Clipping in Space Below)
•
•
EFTA01711761
Epstein paid girl
► EPSTEINfrom 1B
documents to Goldberger.
"Jeffrey Epstein did not
have sex with this woman,"
Sanchez said.
Herman suggested that
Epstein...
EFTA01072646.PDF
FBI Report
...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 also...
EFTA01688916.pdf
FBI Report
...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?
Michael Reiter, the former Palm Beach police chief, certainly...
EFTA00615869.pdf
FBI Report
...Sloman,
ofed
and
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, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of...
EFTA01080591.PDF
Flight Log
...Mr,
o
ger was retained by Gerald Lefcourt after Mr. Epstein
already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name
when he
hired Mr. Goldberger, and had no idea that Mr. Gold
law partner was
'
sex-crimes
prosecutor—much less that that fact would...
EFTA01711951.pdf
FBI Report
...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?
Michael Reiter, the former Palm Beach police chief, certainly...
EFTA00208608.pdf
FBI Report
...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 Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support...
EFTA00190764.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
P-008334
EFTA00190814
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states...
EFTA00081116.pdf
FBI Report
...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...
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