Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 25 of 27
EFTA01071961.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01072031
EFTA00191264.PDF
FBI Report
...PBPD also found
massage tables and oils, the high school transcript of one of the girls, and sex toys.
'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...
EFTA00265583.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution 123--61 to which Epstein pleaded not guilty in August 2oo6.1-
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00229842.pdf
Legal
...to place one or more
traveled via
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 those instructions were
given well in advance of the execution of the search warrant...
EFTA01089193.PDF
FBI Report
...RIII
TTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01089244
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...
EFTA02857524.pdf
...Nonetheless, the search did recover some evidence of value,
'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 those instructions were given well in advance of the execution of the...
EFTA00009229.pdf
Legal
...Exhibit 9 is an e-mail that you are not
12
on, but that -- notes that
is advising
that
13
you,
, "Has your memo and Lefcourt's letter." Gerald
14
Lefcourt was --
15
A
Mm-hmm.
16
Q
-- a New York attorney who was one of the members
17
of...
EFTA02857763.pdf
...OTHER ISSUES RAISED BY THE DEFENSE
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. Joe Recarey from
PBPD. Neither document is ideal and his interviews...
EFTA00009329.pdf
Legal
...One of the defense attorneys who was present there in
4
addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez
5
was Alan Dershowitz.
6
A
Yeah.
7
Q
Does that ring a bell?
8
A
So, it does. There's --
9
Q
Okay.
10
A
I -- I can't...
EFTA01081228.PDF
Flight Log
...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...
EFTA01191873.PDF
Flight Log
...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...
EFTA00264301.PDF
FBI Report
...York Times revealed its author,
Drew Hendricks, had been paid $600 to submit it falsely as his
own.[2°51
According to attorney Gerald B. Lefcourt, Epstein was "part of
the original gproup that conceived of the Clinton Global
Initiative"32761 Epstein co-organized a science event with
illusionist and...
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...
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...
EFTA00264440.PDF
FBI Report
...Presented evidence from only two victims; the grand jury returned a single charge of felony
solicitation of prostitution,lio6] to which Epstein pleaded not guilty in August 2006.11071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA01080591.PDF
Flight Log
...Mr,
o
ger was retained by Gerald Lefcourt after Mr. Epstein
already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name
when he
hired Mr. Goldberger, and had no idea that Mr. Gold
law partner was
'
sex-crimes
prosecutor—much less that that fact would...
EFTA00184224.PDF
FBI Report
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
UNITED STATES ATTORNEY
08-80736-CV-MARRA
RFP WPB 000112
EFTA00184347
Case 9:08-cv-80736-KAM Document 361-17 Entered on FLSD Docket 02/10/2016 Page 1 of 2
(
(
E XHIBIT
17
EFTA00184348
Case 9:08-cv-80736-KAM Document...
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...
EFTA02857810.pdf
...2F 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 those instructions were
given well in advance of the execution of the search warrant — not in res onse to a...
EFTA00183407.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHBZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00183425
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...
EFTA00192835.PDF
FBI Report
...ATTORNEY
OERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
P-01 1810
EFTA00192856
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby...
EFTA00190764.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
Case No. 08-80736-CV-MARRA
P-008334
EFTA00190814
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states...
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...
EFTA00225672.PDF
FBI Report
...Goldberger was retained by Gerald Lefcourt after Mr. Epstein
already had been indicted by the Grand Jury. Mr. Lefcourt had never heard the name Dahlia Weiss when he
hired Mr. Goldberger, and had no idea that Mr. Goldberger's law partner was married to a sex-crimes
prosecutor—much less...
EFTA01072646.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'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...
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