Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 21 of 27
EFTA00296592.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296602
Original Messa e
11:30 is fine. I am waiting for final edits from
Alex. Can you send me all of the state agreements?
My fax number is...
EFTA00296400.pdf
Legal
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
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...
EFTA00296671.pdf
FBI Report
...OSIIMPly
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296681
09/24/2007 09:36 AM
To 'Jay Lefkowite
cc
bcc
Subject RE: Epstein
11:30 is fine. I am waiting for final edits from
Alex. Can...
EFTA00213453.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00213463
EFTA00213464
09/24/2007 09:36 AM
To "JayLeftwitz"
cc
bcc
Subject RE: Epstein
11:30 is fine. I am waiting for final edits from
Alex. Can you send...
EFTA00226396.PDF
FBI Report
...Gerald Lefcourt [mailto:GBLglefcourtlaw.com]
Sent: Wednesda
Ma 23, 2007 5:00 PM
To:
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
New York New York...
EFTA00194605.PDF
Legal
...GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00194611
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant...
EFTA00209832.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...
EFTA00727891.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00727915
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...
EFTA01128737.PDF
Legal
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA00261990.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single *iv
of felony
solicitation of prostitution,1io61 to which Epstein pleaded not guilty in August 2oo6.071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00583305.pdf
Legal
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA01159638.PDF
Legal
...They had discovered that
Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that
according to his own accountant, he was not entitled to. He had simplye prepared
invoices that said please pay another 100k.. or 200k though he had been asked on
multiple occasions...
EFTA00726202.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTELN
LILLY ANN SANCHEZ. ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00726226
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...
EFTA00087617.pdf
FBI Report
z/zWo 1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORE 10OE1
GERALD B. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
A. FRIEDMAN
VIA FEDERAL EXPRESS
Assistant United States Attorney
Office of the United States Attorney
Southern District $ f Fl...
EFTA00296496.pdf
Legal
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
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...
EFTA02730274.pdf
...1662486-000 1234023 BOX MM 22 FINAL
G DOB
1662486-000 1234023 BOX MM 22_FOLDER 001
1662486-000 1234023 BOX MM 22_FOLDER 002
1662486-000 1234023 BOX MM 22_FOLDER 003
1662486-000 1234023 BOX MM 22 _GERALD B LEFCOURT PC
1662486-000 1234023 BOX MM 22 GRAND...
EFTA00723522.PDF
Legal
...I Gerald Lefrourt isAvas one of Epstein's attorneys in New York.
Page 2 of 15
EFTA00723523
"Are these comments not prejudicial to the administration of
justice? Clearly, these comments, without supporting evidence,
are nothing more than hyperbole and would never reach a jury.
Nonetheless, [Mr. Goldberger and Mr. Lefcourt...
EFTA00264995.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,Lacki to which Epstein pleaded not guilty in August 2006.rani
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00224799.PDF
Legal
...Should you decide to provide the SD
v additional information, please do so
timuge
nd, in her absence,
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...
EFTA00179613.pdf
FBI Report
...Jeffrey Epstein, with e-mail from Gerald
Lefcourt to Andrew Lourie (May 23,
2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32
p.m.), and Gerald Lefcourt to Andrew
Lourie Marie Villafana, and Lilly Ann
Sanchez (May 22, 2007, 2:05 p.m.),
attached...
EFTA01699841.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...
EFTA00436103.pdf
Flight Log
...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?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00436114.pdf
Flight Log
...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?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00263215.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,['°6i to which Epstein pleaded not guilty in August 2oo6.fal
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00213642.pdf
Legal
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith