Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 23 of 27
EFTA00223371.PDF
Court Filing
...A PROFESSIONAL CORPORATION
148 EAST 78P4 STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
11.1111.1
VIA FEDERAL EXPRESS
Escl:
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm...
EFTA01137794.PDF
Flight Log
...You do know Gerald Lefcourt?
12
A.
Yeah. In fact, my name is even spelled
13 wrong, but it's okay. I know Gerald Lefcourt very
14 well, yeah.
15
Q.
Was he authorized to sign your name to the
16 bottom of a letter?
17
A.
I'm sure...
EFTA01718506.pdf
FBI Report
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
!!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez).
, DEF: Alan
7/26/2007--Meeting (US:
(conference call),
and
7/31/2007--Meeting (US:
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).
8/31/2007--Meeting (US:
and
9/7...
EFTA00594171.pdf
Legal
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafafia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00020711.pdf
Legal
...Marie Villafatia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaila re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA01099482.PDF
Legal
...Leflcowitz, 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...
EFTA01695623.pdf
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSThIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01695630
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he undastands the conditions of this Non•
Prosecution...
EFTA01481978.pdf
Legal
...Lefcourt, Gerald B [COR LD NTC]
Law Office Gerald B Lefcourt
148 East 78TH Street
New York, NY, USA 10021
Email:
THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the...
EFTA00211410.pdf
Legal
...Marie Villafafia) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafafia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00095871.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00095894
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 9 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD...
EFTA00076068.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00076091
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 9 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD...
EFTA01325051.pdf
Legal
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA01325031.pdf
Legal
...Marie Villafaila) re letter received from Gerald Lefcourt discussing
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails...
EFTA00263420.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23
Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowiiz, and former U.S. Solicitor...
EFTA00213048.PDF
FBI Report
...ASSIST
RNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00213060
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...
EFTA01695439.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01695524
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...
EFTA00233329.pdf
FBI Report
...ATTO
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY FESTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page? of 7
ro
P. Olii014
EFTA00233350
J0*-30-2008(MON) 10:07
P. 013/Old
By signing this agreement. Epstein asserts and certifiesthat the above has bean read
and explained to him. Epstein...
EFTA00798522.PDF
Flight Log
...But Acosta and Epstein's armada of attorneys — Harvard professor Alan
Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy
Lewis and former Whitewater special prosecutor Kenneth Starr — reached a
consensus: Epstein would never serve time in a federal or state prison.
READ NEXT
LOCAL
Sex abuser Jeffrey Epstein...
EFTA00229830.pdf
Legal
...to engage in sexual
activity or prostitution
2422(b)
EPSTEIN
alluring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructive Epstein to have the CPUs removed although they insisted that those instruction
were given well in advance of the execution of...
EFTA00176235.PDF
Flight Log
...STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
letcourtelelcourtlawcom
SHERYL E. REICH
roChelekowIlawcOm
RENATO C. STABILE
FAITH
February 1, 2007
BY HAND
M
Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400...
EFTA01338175.pdf
FBI Report
SDNYGM02771863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258671
EFTA01338175
LAW aerate! Or
GERALD B. LEFCOURT, P.C.
A •ROFeSSIONAL CORPORATION
ISO EAST 70Th STREET
NEW YORK, NEW YORK 10021
GERA' n
R
I crrettarr
TELEPHONE
FACSIMILE
e. REICH
RENATO C. STABILE
FAITH A...
EFTA00615583.PDF
Flight Log
...You do know Gerald Lefcourt?
12
A.
Yeah. In fact, my name is even spelled
13
wrong, but it's okay. I know Gerald Lefcourt very
14
well, yeah.
15
Q.
Was he authorized to sign your name to the
16
bottom of a letter?
17
A.
I'm sure...
EFTA00263676.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,IM to which Epstein pleaded not guilty in August 2OO6.Elin)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA01081945.PDF
Legal
...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...
EFTA01132579.PDF
Flight Log
...I visited him once during this time and
found him weighing the conflicting advice of some of the most vaunted and
egomaniacal lawyers (along with Dershowitz and Black, celebrity criminal
attorney, Gerald Lefcourt, and Clinton prosecutor, Ken Starr) of the day—
anyone with new advice, Epstein seemed to hire—as...
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