Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 20 of 20
EFTA00178386.PDF
FBI Report
...lj”
employment records
contact information
massage appts
12/01/2006
OLY-24-2
! Egg,
employment records
contact information
massage appts
01/12/2007
02/06/2007
OLY-25
Lilly Ann Sanchez
Retainer Agreements
02/13/2007
Never
served
OLY-26
Gerald Lefcourt
Retainer Agreements
02/13/2007
Never
served
OLY...
EFTA01079864.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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00603828.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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00178967.pdf
FBI Report
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz.'
As explained in the Declaration of
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 for the seizure...
EFTA00179797.PDF
Legal
...In the meantime, Shawn is making you a copy of the stuff that Gerald
Lefcourt sent and a copy of the final Palm Beach police report. That doesn't include the interviews conducted
by FBI, but it gives a good overview. Junior Ortiz from FBI would like to attend the...
EFTA00073493.PDF
FBI Report
...Attorney Acosta by AUSA
Villafana; (2) Jeffrey Epstein; (3) Gerald Lefcourt, Counsel to Jeffrey Epstein; and (4) Lilly Ann Sanchez,
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
41
EFTA00073533
In re Wild, 955 F.3d 1196 (2020)
28 Fla. L. Weekly Fed. C 1020
Attorney...
EFTA01711860.pdf
FBI Report
...I love girls
your age.' "
The young woman, now
23, kept returning to Epstein
because she has "mrst1
issues." said her lawyer —
e
to
e,
elaboratecourt papers
say she was 'disabled as a re-
sult of severe mental disease
and defect"
Epstein's lawyer in New
York, Gerald Lefcourt, said...
EFTA01688817.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% lawyer in New
York, Gerald Lefcourt, said,
"The girl has admitted she
is insane, but she can read a
newspaper and recognize the
word Inch:"
Lefcourt also said...
EFTA00599855.PDF
Flight Log
...Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald
Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both
immediately and forever after. Not only will he be restricted to a wholly
inappropriate penal facility, but he will be required for the rest of his...
EFTA00086375.pdf
FBI Report
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
■ 7/13/2007 letter from
to
with handwritten
attorney (Lourie) notes;
■ 6/2 /2
I
from Gerald Lefcourt
Matt Menchal
,
and
with
handwritten attorney
•
■ 6/25/2007 email fro
to
Matt Menchel and
entitled "Thoughts on Lefcourt's letter"
Handwritten and...
EFTA01122242.PDF
Flight Log
...Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald
Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both
immediately and forever after. Not only will he be restricted to a wholly
inappropriate penal facility, but he will be required for the rest of his...
EFTA01688396.pdf
FBI Report
...stein's lawyers and friends in
New York where he has a
home. The New York Post
quoted
ein'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...
EFTA01713378.pdf
Legal
...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...
EFTA00227381.PDF
FBI Report
...of Justice
United States Attorney
Southern District of Florida
500 S Australian Ave, 4th Floor
West Pabn Beach, Florida 33401
FACSIMILE COVER SHEET
TO:
Gerald Lefcourt, Esq.
DATE:
August 16, 2007
FAX NO.
PHONE NO.
# OF PAGES:
/
RE:
FROM:
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA
P-000002...
EFTA00095751.PDF
Flight Log
...2006.08.28
Palm Beach Ponce Department Properly Receipt
3501 64.054
2006.09.29
Grand hoe transcripts
3501064065
2007.02.01
letter from Gerald Lefcourt 1
3501064066
2007.02.27
Testi
3501064067
2007.04.25
InMMew 302
3501064068
2007.04.26
InMMew notes
3501.064059
2007.0426
ntenlowarcl FBI...
EFTA00162121.PDF
Flight Log
...Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael
Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and
more. All of these lawyers were now on Epstein's payroll and millions of dollars
were being shelled out to these attorneys from JP Morgan accounts to pay...
EFTA01682136.pdf
Flight Log
...has put Ep-
stein at
risk of more serious
charges The FBI now is weighing
whether to investigate his alleged
contacts with underage girls.
Gerald Lefcourt, one of Epstein's
high-powered lawyers, said his cli-
ent is innocent and that his poly-
graph test helps prove it.
"There was...
EFTA00229916.pdf
FBI Report
...TEO
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00229978
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSO Docket 03/21/2011 Page 9 or 15
By signing this agreement. Epstein asserts and certifies that...
EFTA00230494.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
08-80736-CV-MARRA
EFTA00230560
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 13 of
15
By signing this Addendum, Epstein assats and certifies that...
EFTA00206173.pdf
Flight Log
...I would recommend searchin for email exchanges with
(
and
(the
, and
at FBI, respectively),
(from CEOS), and defense attorneys Lilly Ann
Jay Lefkowitz, Gerald Lefcourt, Roy Black,
Ken Starr, and Alan Dershowitz.
If you want to obtain those records and have me or someone else review them, please let me...
EFTA00191587.PDF
Flight Log
...One
of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those
reasons, I have kept most of the overt acts from the original indictment (excluding those
related to the Jane Does who have been dropped from the indictment) and have added acts
related to the...
EFTA00188608.PDF
FBI Report
...19, 2010) (excerpts attached as Exhibit 29) Later,
Dershowitz would write to tell the Justice Department that "
Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D.
Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no...
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