319 results for ""Gerald Lefcourt""
Page 3 of 13
DOJ-OGR-00006505.jpg
...AA bai FAULA
| . pars asm ic
ASSISTANT U.S. ATTORNEY
By signing this Addendum, Epsiein asserts and certifies that the above has been read and :
|
etn beers tee seers
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 224 I~
ATTORNEY FOR JEFEREY EPSTEIN
DOJ-OGR-00006505
EFTA00187009.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
August 16, 2007
Re:
Subpoena to Custodian of Records. NES, LLC
Dear Mr. Lefcourt:
I write...
DOJ-OGR-00000299.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000299
DOJ-OGR-00021513.jpg
...conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-fuU-O}-
Page 7 of 7
DOJ-OGR-00021513
DOJ-OGR-00000096.tif
...Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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...
DOJ-OGR-00000301.jpg
...understands the clarifications to the Non
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: BY ARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: pitle.
Deted: GERALD LEFCOURT, ESQ.
| COUNSEL TO JEFFREY EPSTEIN
Dated: LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000301
DOJ-OGR-00003520.jpg
...ATTORNEY
JEFFREY EPSTEIN ~
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 344 of 348
en mr ee me i erie ee
—
DOJ-OGR-00003520
DOJ-OGR-00021520.jpg
...Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ty A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN ©
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: |O-<24 7S
LILLY ANNSANCHEZ, ESO.
ATTORNEY FOR JEFFREY EPSTEIN
a eee oe
DOJ-OGR-00021520
DOJ-OGR-00021511.jpg
...ATTORNEY
JEFFREY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00021511
DOJ-OGR-00020806.jpg
...Non-
Prosecution. Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/3 0/07 By:
7@ A. MARIE VELAFARA
ASSISTANT U.S. ATTORNEY
Dated;.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020806
DOJ-OGR-00021519.jpg
...JEFFREY EPSTEIN
~ GERALD LEFCOURT} ESQ.
COUNSEL TO JEFFREY:
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021519
DOJ-OGR-00021518.jpg
...ee
Dated:,
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021518
DOJ-OGR-00020802.jpg
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ar
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020802
DOJ-OGR-00020804.jpg
...Agreement and aprees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-U~ 1}-
E&Q.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020804
DOJ-OGR-00023356.tif
...ACOSTA
UNITED STATES ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: [0-24 7S Fr
LILLY A ANCHEZ, ESQ:
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR- 00023356
DOJ-OGR-00000297.jpg
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000297
DOJ-OGR-00004642.jpg
...EE eee
|
|
edhe severes
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A CHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004642
DOJ-OGR-00004661.jpg
...UNITED STATES ATTORNEY
Dated: /D /: 3 of at cae By: AL a FAUSA
| | 4 La a
ASSISTANT U.S, ATTORNEY
sce i pat hh pa ee aceite enidiaeslialioe
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated *
LILLY A ANCHEZ, ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004661
EFTA00215299.pdf
...17 Sep 2007 13:43:33 +0000
Importance: Normal
From:
(USAFLS)
Sent: Monde Se tember 17, 2007 9:43 AM
To:
ay Lefkowltz'
Cc: Gerald Lefcourt;
Subject: Hearing before Judge Marra has been taken off the calendar
(USAFLS)
Roy and Jay — I received a call from Jenny, who is standing...
EFTA00204736.pdf
...Friedman" a>
Cc: "Gerald Lefcourt" <=I
>
Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.
Date: The, 12 Jun 2007 21:44:32 +0000
Importance: Normal
Attachments: 2007-06-12 taw
subpoena material.pdf
Dea...
EFTA00730718.pdf
jeevacation@gmail.com
Original Message ----
From: Jack Goldberger
To: Gerald Lefcourt
;Jack Goldberger
>reffre e stein
Sent: Wednesday, June 25, 2008 2:04:22 PM
Subject: pardon ammunition
For use in the future, when I advised Barry Krischer of the terms of the
plea for Jeffrey his comment was "only...
DOJ-OGR-00000303.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAF.
ASSISTANT U.S. ATTORNEY
Dated: ag gees
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated: [34 7S
UILYA BSO:
ATTORNEY FOR JEFFREY EPSTEIN
a ee, ee ec er eed a Se SE de...
DOJ-OGR-00020808.jpg
...Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA ;
UNITED STATES ATTORNEY
paet 10/30/07 - ™ Fl Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN'SANCHEZ, ESQ:
ATTORNEY FOR JEFFREY BPSTEIN
DOJ-OGR- 00020808
Giuffre_Maxwell_Batch6_p00119.png
...Maxwell in about May
of 2011
E-mail that Jeffrey
Epstein sent to
Maxwell on
January 15th, 2015
Document 361-46 on
the public record in
the case Jane Doe
versus United States
908CD80736 in the
Southern District of
Florida, a document
signed by Gerald
Lefcourt and
Alan Dershowitz
Subpoena...
DOJ-OGR-00000099.tif
...R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000099
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith