Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 20 of 27
EFTA00213368.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
EFTA00213393
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 1512(d)(2)
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
INFORMATION
The United States Attorney charges that:
COUNT 1
On or about August 21, 2007, in Miami...
EFTA01526779.pdf
Flight Log
...GERALD B LEFCOURT PC-IOLA ACCT
SSN:
Interest Paid
$2,169.92
$534,358.43
$8,235.85
$842,228.51
Debit
$2,826.74
Credits
(cont.)
Balance
$850,464.36
$40,040.00
$802,188.51
$70,000.00
$732,188.51
$200,000.00
$532,188.51
EFTA01526792...
EFTA00263435.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single
e of felony
solicitation of prostitution,(~--1 to which Epstein pleaded not guilty in August 20°6.11-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA01526987.pdf
Financial
...Gerald B Lefcourt
A/C: Lsj Llc
A/C: Lsj, Llc
Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Av
enue PO 9146
San Juan 00908
B/O:
Ref: Chase Nyc/Ctr/Bnf=Jeffrey E
1,000,000.00
1,362,499.62...
EFTA00223149.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00223160
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-
Prosecution...
EFTA00175998.PDF
FBI Report
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATION
148 EAST TEP, STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
[email protected]
SHERYL E. REICH
reichelekowtlaw.COrn
RENATO C. STABILE
statklenlekOwIlaw.COm
FAITH A. FRIEDMAN
licieknanalekOwtlawcOm
BY FEDERAL EXPRESS
A. Marie Villafaila...
EFTA00222992.PDF
FBI Report
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA00211776.pdf
FBI Report
...Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor Alan Dershowitz. Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA01527002.pdf
Financial
...Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn
212-750-1176 Ssn: 0295960 Trn: 0393300253Es
Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No.
3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es
Fedwire Debit Via: Wachovia Bk NA FL/063000021...
EFTA01526865.pdf
Financial
...GERALD B LEFCOURT PC
REF: IOLA ACCOUNT
SSN: 0301125
EFTA01526866
Deposit
140036697
$100,000.00
$1,004,507.60
140036694
Check Paid # 1143
Deposit
$100,000.00
140036696
$3,553.00
$5,000.00
$1,242,060.60
$3,022,912.06
$2,949,290.06
$1,315,682.60...
EFTA00074105.pdf
Legal
...Attorney Guy Lewis, Gerald Lefcourt,
and Kenneth Starr, the former Whitewater special prosecutor who
investigated Bill Clinton's sexual liaisons with Monica Lewinsky.
`AVOID THE PRESS' PLAN
That included keeping the deal from Epstein's victims, emails show.
"Thank you for the commitment you made to me during our Oct...
EFTA00081280.pdf
Legal
...7
08-80736-CV-MARRA
RFP WPB 000276
EFTA00081291
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
a
08-80736-CV-MARRA
RFP WPB 000277
EFTA00081292
EFTA00192625.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
iR
EFTA00192636
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...
EFTA00188126.pdf
FBI Report
...I understand from Gerald B. Lefcourt and Lilly Ann
Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had
amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting:
1. Ownership of JEGE and Hyperion;
2. Assets of JEGE and Hyperion; and...
EFTA00591958.pdf
Flight Log
...attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie,
and
Marie
Villafafia
with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew Lourie to
Matt
Menchel
and Marie
Villafafia
entitled "Thoughts on Lefcourt's letter"
Handwritten and typed attorney (Villafafia) notes...
EFTA01250666.PDF
Flight Log
...Along with a
dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken
Starr, he was successful in getting federal investigators not to charge Epstein
with moving his victims across state lines and other associated crimes. The
federal non-prosecution agreement Epstein's legal team negotiated with the...
EFTA01526846.pdf
Financial
...GERALD B LEFCOURT PC-IOLA ACCT
IMAD: 0117B1QGC08C007068
$150,000.00
$1,825,538.76
$7.00
$7.00
$7.00
$50,000.00
$2,350.18
$2,125,559.76
$2,125,552.76
$2,125,545.76
$2,125,538.76
$2,075,538.76
$7.00
$100...
EFTA00222985.PDF
FBI Report
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. F4 At some time after the possibility of obtaining a
search warrant was discussed, Epstein hired the husband of the Assistant State Attorney overseeing the case,
forcing the A.S.A. to be recused. A.S.A. was...
EFTA00223825.pdf
Flight Log
...letter from Lilly Ann Sanchez
to
with handwritten
attorney (
1 notes;
•
6/25/2007 letter from Gerald Lefcourt to
,
and
with
handwritten attorney
•
6/25/2007 email from
to
and
entitled "Thoughts on Lefcourt's letter"
Handwritten and typed attorney (
) notes
regarding main themes raised by Epstein counsel
Work product...
EFTA01332942.pdf
FBI Report
...I understand from Gerald B. Lefcourt and Lilly Ann
Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had
amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting:
I. Ownership of JEGE and Hyperion;
2. Assets of JEGE and Hyperion; and...
EFTA00211385.pdf
Flight Log
...attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie,
and
Marie
Villafafia
with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew Lourie to
Matt
Menchel
and Marie
Villafafia
entitled "Thoughts on Lefcourt's letter"
Handwritten and typed attorney (Villafafia) notes...
EFTA00207398.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00207422
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA01141941.PDF
Legal
...Attached is e-mail correspondence forwarded to AUSA Villafafia from
Andrew Lourie, between Andrew Lourie and Gerald Lefcourt, one of Mr. Epstein's attorneys.
The May 23, 2007 e-mail from Villafafia to Atkinson is a recommendation from Villafafia as to
the proposed e-mail to be sent regarding the...
EFTA00213534.pdf
FBI Report
...GERALD LEFCOURT,
COUNSEL TO JEFFREY
ESQ.
LILLY ANN SANCIIEZ,
JEFFREY EPSTEIN
ATTORNEY FOR
****“.*****.*****
*********** ***************•**********
*****
EFTA00213586
'The intormation contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or...
EFTA00193954.PDF
FBI Report
...Gerald Lefcourt [mallto:[email protected]]
Sent: Wednesday, May 23, 2007 5:00 PM
To: Lourie, Andrew (USAFLS)
Subject: RE: Jeffrey Epstein
Thanks for the email. I will get back to you as to timing of the meeting.
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street...
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