319 results for ""Gerald Lefcourt""

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DOJ-OGR-00004635.jpg
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...he understands the conditions of this Non- Prosecution Agrecment and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: . JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated:~7~, Page 7 of 7 DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
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...the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: - A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ, COUNSEL TO JEFEREY EPSTEIN Dated: FA H~ 7- Page 7 of 7 DOJ-OGR-00005539
DOJ-OGR-00005537.jpg
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...ag GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00005537
DOJ-OGR-00006501.jpg
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...the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: - A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ, COUNSEL TO JEFEREY EPSTEIN Dated: FA H~ 7- Page 7 of 7 DOJ-OGR-00006501
DOJ-OGR-00003513.jpg
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...the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: . A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: _ JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00003513
DOJ-OGR-00006499.jpg
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...ag GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00006499
Giuffre_Maxwell_Batch5_p00119.png
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...ae JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 GIUFFRE007605 CONFIDENTIAL
DOJ-OGR-00002619.jpg
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...ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00002619
DOJ-OGR-00004655.jpg
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...MARIE VILLAFANA ASSISTANT U.S, ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004655
EFTA00223067.pdf
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...O61) 820-8777 June 18, 2007 VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to NES. LLC and June 26. 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed...
DOJ-OGR-00002621.jpg
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...Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: . A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 4-2-0} ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00002621
DOJ-OGR-00004659.jpg
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...Prosecution:Agreement and agrees to.comply with them. R. ALEXANDER ACOSTA, UNITED STATES ATTORNEY Dated: 0/80 /o? By: LETT oma FAUSA ffi A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ; LILLY ANN SANCHEZ, ESQ, ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00004659
DOJ-OGR-00005541.jpg
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...and agrees to-comply with them, ; R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated:_/0/30 /07 By: Y tT MF oman FAUSA fa A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: . LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00005541
DOJ-OGR-00002623.jpg
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...Prosecution:Agreement and agrees to.comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: _/0/30/07 By: PETS omar FAUSA ff A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: . LILLY ANN SANCHEZ, ESQ, ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00002623
DOJ-OGR-00005543.jpg
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...o/» 7 By: AA bai FAULA | . pars asm ic ASSISTANT U.S. ATTORNEY By signing this Addendum, Epsiein asserts and certifies that the above has been read and : | etn beers tee seers Dated: JEFFREY EPSTEIN — Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFEREY EPSTEIN DOJ-OGR-00005543
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...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN | Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 : { GIUFFRE007603 CONFIDENTIAL
DOJ-OGR-00003511.jpg
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...Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vy, o}- Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: a LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00003511
DOJ-OGR-00004640.jpg
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...Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: /of3o /o7 By: , ] i FAUSA Ym A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: ZL ee Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00004640
DOJ-OGR-00006503.jpg
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...and agrees to-comply with them, ; R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated:_/0/30 /07 By: Y tT MF oman FAUSA fa A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: . LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00006503
HOUSE_OVERSIGHT_012604.jpg
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98/16/2007 17:06 FAX 5618021787 USAO HPB FL oos GERALD LEFCOURT, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect fo paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter...
EFTA00215300.pdf
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From: " To: ' < Cc: "Gerald Lefcourt" caa@lefcourtlaw.com>, " "'Jay Lefkowitz" Subject: Hearing before Judge Marra has been taken off the calendar Date: Mon, 17 Sep 2007 13:42:53 +0000 Importance: Normal Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD...
DOJ-OGR-00003518.jpg
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...and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: _/0/30/07 By: b / it Mormioa— FAUSA fn A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 7 LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00003518
EFTA00593820.pdf
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...Dershowitz Eiger 427,435 Other Attorneys 173,027 Total 600,462 Total Alan Dershowitz Fees Billed 4,178,462 Gerald B. Lefcourt, P.C. Gerald Lefcourt Fees Billed 2,803,090 Other Attorneys and Professionals thru Lefcourt: 675,283 Total Lefcourt Fees Billed 3,478,373 Lewis Tein, P.L...
DOJ-OGR-00002625.jpg
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...the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY | | @ LAT oo ASSISTANT U.S, ATTORNEY i j i { Dated: JEFFREY EPSTEIN - Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ESQ; ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00002625
DOJ-OGR-00004633.jpg
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...to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: q oF JEFFRE Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: a Le oe LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004633

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