Search results for "Gerald Lefcourt"

654 results for ""Gerald Lefcourt""

Page 22 of 27
EFTA00314859.pdf Legal
OCR Confidence: 85%  •  1236.9 KB
...Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18...
EFTA00095751.PDF Flight Log
OCR Confidence: 85%  •  3686.5 KB
...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...
EFTA00183038.PDF FBI Report
OCR Confidence: 85%  •  5018.8 KB
...Attorney's Office also agreed not to charge any of Epstein% rnrnnstti was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt Unsealed on Friday af- ter attorneys for some of 'Epstein's victims and The Palm Beach Post sought its release, it offers the first public...
EFTA00213810.pdf Legal
OCR Confidence: 85%  •  2211.0 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard FrOlessOr Alth- 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...
EFTA00235326.pdf FBI Report
OCR Confidence: 85%  •  33987.3 KB
...GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA Page 4 of 5 US_Atty_Cor_0038 EFTA00235364 Tn .@usdo 1410v* 09/17,2007 01:11 PM To c > cc l(USAFLST bcc Subject My whereabouts Hi Jay — lam headed home. If a document is readytakcLeviewed later today...
EFTA00190318.PDF FBI Report
OCR Confidence: 85%  •  44150.4 KB
...Attorney to the press containing the reasons why he/Lefcourt did not believe Epstein should have to register. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger...
EFTA01729480.pdf Legal
OCR Confidence: 85%  •  9993.0 KB
...EFTA01729482 lAW O•IKCS OP GERALD B. LEFCOURT. P.C. sq. ire o • e Criminal Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 4 We are, of course, mindful of the fact that, unbeknownst to Mr. Epstein, some of the women were in...
EFTA00224129.PDF Legal
OCR Confidence: 85%  •  13820.4 KB
LAW OFFICES OF GERALD B. LEFCOURT, P.C. • PROFESSIONAL CORPORATION I AS EAST 7S" STREET NEW YORE. NEW YORK WOE IL GERALD G. LEFCOURT leicouleNtwurtlarzwn SHERYL E. REICH fOCROIRICOURRIP.COM RENATO C. STABILE SiblOSWCOURISW.0:en FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of the Criminal Division...
EFTA00190013.PDF Legal
OCR Confidence: 85%  •  1141.8 KB
...His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence—not that there's likely to be a...
EFTA00079409.pdf Legal
OCR Confidence: 85%  •  10862.4 KB
LAw 0.74=1 or GERALD B. Lnrcounr, P.C. A PROFeSSIONAL CORPORATION 1493 CAST TB" STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT SHERYL E. REICH riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern...
EFTA01626136.pdf Legal
OCR Confidence: 85%  •  1773.2 KB
...The Respondent admits that, as reflected in a July 6, 2007, letter from Gerald Lefcourt and Alan Dershowitz to four members of the USAO-SDFL, Alan Dershowitz was among the defense lawyers who were representing Jeffrey Epstein and who met with the USAO-SDFL on or about June 26, 2007...
EFTA00185206.PDF FBI Report
OCR Confidence: 85%  •  35346.4 KB
...Jeffrey Epstein with e- mail from Gerald Lefcourt to (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22 2007 6:32 p.m.), Gerald Lefcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m. attached Any work-product Suppl. Box 3 P-013872 E...
EFTA00188312.pdf Flight Log
OCR Confidence: 85%  •  39359.0 KB
...He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also...
EFTA00263107.PDF FBI Report
OCR Confidence: 85%  •  7072.5 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution, 9-0 to which Epstein pleaded not guilty in August 2oo6.(1137) Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor...
EFTA00205254.PDF Legal
OCR Confidence: 85%  •  1015.1 KB
...others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to former...
EFTA00205917.pdf Legal
OCR Confidence: 85%  •  1014.2 KB
...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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00204879.PDF Legal
OCR Confidence: 85%  •  1015.1 KB
...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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00207795.pdf Legal
OCR Confidence: 85%  •  1023.0 KB
...This information should include unredacted e-mails, letters, and correspondence of any type between government prosecutors and state prosecutors and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis...
EFTA00205116.pdf Legal
OCR Confidence: 85%  •  1021.8 KB
...others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to former...
EFTA00205867.pdf Legal
OCR Confidence: 85%  •  1025.1 KB
...others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to former...
EFTA00205884.pdf Legal
OCR Confidence: 85%  •  1028.0 KB
...I nn nn,1 4ln inn VAR nig n• -I 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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann...
EFTA00205380.PDF Legal
OCR Confidence: 85%  •  1034.8 KB
...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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209781.PDF Legal
OCR Confidence: 85%  •  1035.0 KB
...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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209236.pdf Legal
OCR Confidence: 85%  •  1120.3 KB
...Lefkowitz, Gerald P Lefcourt, Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear whether the motion is designed to cover these persons and, if so, what standing Roy Black (for instance) would have to be litigating issues pertaining to, for example, correspondence written...
EFTA00205293.PDF Legal
OCR Confidence: 85%  •  1043.8 KB
...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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: