Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 3 of 27
EFTA00769520.PDF
Email
...Lefcourt
Gerald B. Lejeourt,..
148 E. 78th Street
New York, New York 10075
TeL 212.737.0400
Far 212.988.6192
Email:
DOJ-OGR-00004635.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:~7~,
Page 7 of 7
DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
...GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ-OGR-00005539
EFTA01588395.pdf
Email
...00/100 ($50,000.00) from the
above account to:
ID:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
lease call Richard Kahn with the Fed Reference number at
CSID:
61:07 AM Central Daylight Time] DNIS:-
User...
DOJ-OGR-00005537.jpg
...ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005537
DOJ-OGR-00006501.jpg
...GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ-OGR-00006501
DOJ-OGR-00003513.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003513
DOJ-OGR-00006499.jpg
...ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00006499
Giuffre_Maxwell_Batch5_p00119.png
...ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
GIUFFRE007605
CONFIDENTIAL
EFTA00204728.pdf
Legal
...If you have any questions, please do not
hesitate to call.
,Very truly yours,
i I
Gerald B. Lefcourt
cc:
Lilly Ann Sanchez, Esq.
EFTA00204729
DOJ-OGR-00002619.jpg
...ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002619
DOJ-OGR-00004655.jpg
...MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004655
EFTA00013738.pdf
Legal
...To: "Gerald Lefcourt" c
>
Cc:
\(uSARSM"
>,'
\(USAFLS\)"
>/ i
MUSAFLA)" c
>
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms...
DOJ-OGR-00002621.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 4-2-0}
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002621
DOJ-OGR-00004659.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ;
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004659
DOJ-OGR-00005541.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00005541
DOJ-OGR-00002623.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00002623
DOJ-OGR-00005543.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFEREY EPSTEIN
DOJ-OGR-00005543
Giuffre_Maxwell_Batch5_p00117.png
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN |
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7 : {
GIUFFRE007603
CONFIDENTIAL
DOJ-OGR-00003511.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003511
DOJ-OGR-00004640.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004640
DOJ-OGR-00006503.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00006503
HOUSE_OVERSIGHT_012604.jpg
Flight Log
98/16/2007 17:06 FAX 5618021787 USAO HPB FL oos
GERALD LEFCOURT, ESQ.
AUGUST 16, 2007
PAGE 2 OF 2
With respect fo paragraph 7, the information provided regarding the pilots came from the
corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter...
EFTA00215300.pdf
Legal
From: "
To: '
<
Cc: "Gerald Lefcourt" [email protected]>, "
"'Jay Lefkowitz"
Subject: Hearing before Judge Marra has been taken off the calendar
Date: Mon, 17 Sep 2007 13:42:53 +0000
Importance: Normal
Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD...
EFTA01588463.pdf
Email
...Dollars 00/100 ($75,000.00) from
the above account
to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number at
10:034484006E0F44D 513012008 1:52:56 PM [Central Daylight...
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