Search results for "Gerald Lefcourt"

OCR Confidence: 87% • 358.3 KB

...and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: _/0/30/07 By: b / it Mormioa— FAUSA fn A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 7 LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00003518

EFTA00593820.pdf

OCR Confidence: 85% • 47.6 KB

...Dershowitz Eiger 427,435 Other Attorneys 173,027 Total 600,462 Total Alan Dershowitz Fees Billed 4,178,462 Gerald B. Lefcourt, P.C. Gerald Lefcourt Fees Billed 2,803,090 Other Attorneys and Professionals thru Lefcourt: 675,283 Total Lefcourt Fees Billed 3,478,373 Lewis Tein, P.L...

EFTA01155946.PDF

OCR Confidence: 85% • 47.6 KB

...Dershowitz Eiger 427,435 Other Attorneys 173,027 Total 600,462 Total Alan Dershowitz Fees Billed 4,178,462 Gerald B. Lefcourt, P.C. Gerald Lefcourt Fees Billed 2,803,090 Other Attorneys and Professionals thru Lefcourt: 675,283 Total Lefcourt Fees Billed 3,478,373 Lewis Tein, P.L...

DOJ-OGR-00002625.jpg

OCR Confidence: 79% • 395.9 KB

...the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY | | @ LAT oo ASSISTANT U.S, ATTORNEY i j i { Dated: JEFFREY EPSTEIN - Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ESQ; ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00002625

DOJ-OGR-00004633.jpg

OCR Confidence: 90% • 288.4 KB

...to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: q oF JEFFRE Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: a Le oe LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004633

DOJ-OGR-00006505.jpg

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...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

DOJ-OGR-00000299.jpg

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...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

OCR Confidence: 93% • 320.8 KB

...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 Legal

OCR Confidence: 93% • 18.2 KB

...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

OCR Confidence: 83% • 359.8 KB

...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

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...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

OCR Confidence: 88% • 368.6 KB

...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

EFTA00187009.pdf FBI Report

OCR Confidence: 85% • 877.5 KB

...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-00021511.jpg

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...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

OCR Confidence: 85% • 365.8 KB

...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

OCR Confidence: 88% • 340.8 KB

...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

OCR Confidence: 86% • 354.1 KB

...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

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...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

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...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

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...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

OCR Confidence: 88% • 400.4 KB

...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

OCR Confidence: 76% • 317.8 KB

...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

OCR Confidence: 73% • 413.2 KB

...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 Legal

OCR Confidence: 85% • 33.2 KB

...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 Email

OCR Confidence: 85% • 34.2 KB

...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...

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497 results for ""Gerald Lefcourt""

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