Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 2 of 27
EFTA00725368.pdf
...of the
Law Offices of Gerald B. Lefcourt, P.C., attorney of record for the defendants, with offices
located at 148 East 78th Street, be changed and that Ami Sheth, Esq. of Kirkland & Ellis LLP,
with offices located at 153 East 53rd Street, New York, NY 10022, be substituted as...
EFTA00013743.pdf
From
To: "Acosta, Alex (USAFLS)"
Subject: Epstein
Date: Wed, 12 Sep 2007 15:07:20 +0000
Importance: Normal
along with Gerald Lefcourt and Jack Goldberger, are meeting with Barry Kirscher today at 1:30 regarding
the proposed resolution.
EFTA00013743
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00187009.pdf
FBI Report
...Gerald Lefcourt, Esa.
DATE:
August 16.2007
FAX NO.
# OF PAGES:
PHONE NO.
RE:
NES, LLC
FROM:
PHONE NO.
COMMENTS:
EFTA00187012
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148...
EFTA00221075.pdf
OPERATION LEAP YEAR/CONTACT LIST
Counsel for Jeffrey Epstein
Lilly Ann Sanchez
Fowler, White and Burnett
[email protected]
NY Counsel for Jeffrey Epstein
Gerald Bernard Lefcourt
Counsel for Janusz Barasiak
Michael Salnick
Bruce M. Lyons
Lyons and Sanders
Counsel for
James L. Eisenberg
EFTA00221075
EFTA00221076
EFTA01482830.pdf
Financial
...Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
May 09
CHIPS Debit
VIA: HSBC BANK USA
a
NC: GERALD B. LEFCOURT PC
REF: ACCT NAME: GERALD B. LEFCOURT
PC IOLA ACCOUNT
SSN:
$75,000.00
31,141,402.44
May 09
Fedwire Debit
VIA: SOVEREIGN BK NE
NC...
DOJ-OGR-00030489.jpg
~—
LAW OFFICES OF
GERALD B. LEFcourt, P.C.
Ms. Lanna Belohlavek
June 5, 2006
Page 7
Iv. Conclusion
Under the circumstances of this case a plea to felony aggravated assault is both
unwarranted and presents a grave risk the client will be brandished a sex offender, bearing the
attendant burdens...
EFTA00205681.pdf
Legal
...Counsel for Jeffrey Epstein
Kenneth Starr
Jay Lefkowitz
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Guy Lewis
Michael Tein
Jack Goldberger
Alan Dershowitz
Martin Weinberg
3. State Attorney's Office for Palm Beach County
Barry Krisher
Lanna Behlolahvek
EFTA00205681
HOUSE_OVERSIGHT_029501.jpg
Email
...Martin G Weinberg (i Gerald B. Lefcourt i: Jeffrey Epstein
[[email protected]]
Subject: Fwd: media inquiry - FoxNews.com
Attachments: Screenshot 2016-06-29 13.50.26.png
Importance: — High
Sent from my iPhone
Begin forwarded message:
From: "Zimmerman, Malia McLaughlin"
To: "Alan Dershowitz"
Subject: media inquiry - FoxNews.com
Hi...
EFTA00176082.pdf
Financial
...Gerald Lefcourt
Subject: Jeffrey Epstein
Elyou had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein
matter. if you provide me with some convenient dates and times for us to call you, i will coordinate with Gerry and confirm...
EFTA01482834.pdf
Financial
...GERALD B LEFCOURT PC IOLA ACCO
REF. ACCT NME:GERALD 8 LEFCOURT PC-
COLA ACCOUNT
SSN: 0306063
$100,000.00
8758,547.30
(corn. )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003998
SDNY_GM_00273196
EFTA01482834
EFTA00067241.pdf
Legal
...To: "Gerald Lefcourt"
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you
have any questions regarding its...
EFTA00190115.pdf
Email
...Gerald Lefcourt Esq.
DATE: Au ust 16, 2007
FAX NO.
# OF PAGES:
PHONE NO. _
RE: NES, LLC
FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
EFTA00190115
DOJ-OGR-00030483.jpg
LAW OFFICES OF
GERALD B. LEFcouRT, PC.
A PROFESSIONAL CORPORATION
148 EAST 78 STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT TELEPHONE
lefcourt@lefcourtlaw.com (212) 737-0400
FACSIMILE
(212) 988-6192
SHERYL E. REICH
[email protected]
RENATO C. STABILE
[email protected]
FAITH A, FRIEDMAN June a...
EFTA00215318.pdf
Legal
From:
(USAFLS)"
To: "Gerald Lefcourt"
Cc: "Acosta, Alex (USAFLS)"
'-(USAFLS)"
(USAFLS)'
Bcc: '
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The...
EFTA00215324.pdf
Legal
...To: "Gerald Lefcourt" <6
Cc: "Sloman, Jeff (USAFLS)"
Bcc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you...
DOJ-OGR-00023349.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
DOJ-OGR-00023354.tif
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR- 00023354
HOUSE_OVERSIGHT_012595.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012595
DOJ-OGR-00023347.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00023347
HOUSE_OVERSIGHT_012597.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012597
DOJ-OGR-00004657.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004657
HOUSE_OVERSIGHT_012612.jpg
Email
...Australian Ave, 4th Floor
West Pala Beach, Florida 33401
(564) 820-8731
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO: — Gerald Lefcourt, Esq.
DATE: August 16,2007 |
‘FAXNO. _252-988.6192 #orpaces:__ | O
PHONE NO. _ 242-737-0400 RE: NES ILC
C FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney...
EFTA00215329.pdf
Legal
LAW orroccs or
GERALD B. larcotarr, P.C.
A PROFESSIONAL CORPORATION
48 EAST 78'"
NEW YORK, NEW YORK 10075
GERALD B. LEFCOURT
SHERYL E. REICH
REN1.1.
FAITH A. FRIEDMAN
VIA E-MAIL
Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
West Palm...
EFTA00224230.pdf
Legal
...Lilly Sanchez and Gerald Letcourt).
and a
es itt uyr en K11,
era owl z, oy
ac , Gerald Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for "the" sole
purpose of engaging in sexual activity not "a"
purpose.
•
Defense became aware of the Government's strategy to
charge...
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