Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 24 of 27
EFTA00261255.PDF
FBI Report
...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...
EFTA00266155.PDF
FBI Report
...New York Times revealed its author,
Drew Hendricks, had been paid $600 to submit it falsely as his
own.(-2951
According to attorney Gerald B. Lefcourt, Epstein was "part of
the original group that conceived of the Clinton Global
Initiative".(27§-1 Epstein co-organized a science event with
illusionist...
EFTA00233998.PDF
FBI Report
...He would remove the robe and lie face down and nude on the
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they
insisted that those instruction were given well in advance...
EFTA00307966.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...
EFTA00187391.pdf
Deposition
...919 Third Avenue
New York, NY 10022
WIRty
represented by Gerald B. Lefcourt
Law Office Gerald B. Lefcourt
148 East 78th Street
New York, NY 10021
Ima
...o®lefcourtlaw.com
LEAD ATTORNEY
represented by Gerald B. Lefcourt
(See above for address)
LEAD ATTORNEY
Date Filed
#
Docket Text
07/11/2002...
EFTA00229667.pdf
FBI Report
...He would remove the robe and lie face down and nude on the
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they
insisted that those instruction were given well in advance...
EFTA01481462.pdf
Legal
...Epstein - who was already repped by top defense
lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz -
has hired former Whitewater special prosecutor Ken Starr to make the
misdemeanor case go away. Asked about Starr's hiring, Epstein's spokesman,
Howard Rubenstein, had no comment. Last year, Starr...
EFTA01191301.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...
EFTA00307947.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...
EFTA00226107.PDF
Flight Log
...Gerald Lefcourt
Cc:
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS)
Subject:
Revised Agreement re Epstein
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not
changed. If you have any questions, please do not hesitate to call. Also, please...
EFTA00208970.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
RFP MIA 000328
EFTA00209016
•
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [email protected]
al ,nt:
Monday, October 22,2007 5:10 PM
Sloman, Jeff (USAFLS)
Uc:
Acosta, Alex (USAFLS); Villafana...
EFTA01298970.pdf
Court Filing
...Lefcourt, Gerald B [COR LD NTC]
Law Office Gerald B Lefcourt
148 East 78TH Street
NAM
USA
Email:
THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM
*** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***
CIVIL SUMMONS NEW YORK CITY SUPREME COURT - CIVIL DIV, NEW YORK
COUNTY...
EFTA00289808.pdf
FBI Report
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
PrUfWaso±- Alah'DeeshOWitt, Lily Mn
Ana
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 agree on...
EFTA01297437.pdf
Flight Log
...the wrist
for crimes that carry a mandatory 20-year sentence? Was lie 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?
lnbox!
:111 S
EPS t ha
t
ni
Cheat...
EFTA00299022.pdf
Legal
...See, e.g., Letter from Gerald B. Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b...
EFTA00268169.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[19§1 to which Epstein pleaded not guilty in August 2o06.4°11
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S...
EFTA01080086.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01080156
Case 9:08-cv-80736-KAM Document 48-5
Entered on FLSD Docket 03/21/2011 Page 11 of
15
IN RE:
INVESTIGATION OR
JEFFREY EPSTEIN
I
ADDENDUM TO TILE...
EFTA01081657.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7
EFTA01081727
Case 9:08-cv-80736-KAM Document 48-5
Entered on FLSD Docket 03/21/2011 Page 11 of
15
IN RE:
INVESTIGATION OR
JEFFREY EPSTEIN
I
ADDENDUM TO TILE...
EFTA00259984.pdf
FBI Report
...ALEXANDER-ACOSTA
UNITED STATES ATTORMY
GERALD LEFCOURT, ESQ.
COUNSEL. TO JEFFREY EPSTEIN
LILLY ANN SANMZ, ESQ.
ATTORNEY FOR JEFFREY FiSTEIN
Page 7 of 7
EFTA00260007
•
JUN-30-2008(10N) 10:07
P. 013/ula
. •
By siMing this agreement, Epstein asserts and certifies that the above has ban read
and explained...
EFTA00234570.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00234582
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...
EFTA00234517.PDF
Flight Log
...Epstein
would pay the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone
'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that...
EFTA02857732.pdf
...OTHER ISSUES RAISED BY THE DEFENSE
EFTA02857759
When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of
the letter is an attack on the police report and probable cause affidavit drafted by Det.
from
PBPD. Neither document is ideal and his interviews of...
EFTA00178967.pdf
FBI Report
...Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
EFTA00179084
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM
RILEY AND INTERVENOR JEFFREY EPSTEIN
RE: MOTION...
EFTA00073493.PDF
FBI Report
...Lefkowitz, Kirkland & Ellis, New York, NY; (2) Roy Black, Black Srebnick Komspan & Stumpf, Miami, FL;
(3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler
White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and...
EFTA01661603.pdf
Flight Log
...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...
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