Search results for "Gerald Lefcourt"

497 results for ""Gerald Lefcourt""

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EFTA00730718.pdf Email
OCR Confidence: 85%  •  30.7 KB
[email protected] 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
OCR Confidence: 70%  •  400.3 KB
...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
OCR Confidence: 68%  •  389.5 KB
...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 Legal
OCR Confidence: 94%  •  1038.1 KB
...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 Legal
OCR Confidence: 95%  •  26.1 KB
...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
EFTA00214830.pdf Legal
OCR Confidence: 85%  •  237.9 KB
...the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: / 2' Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00214831 By signing this Addendum, Epstein asserts and certifies that the...
EFTA00725368.pdf
OCR Confidence: 85%  •  50.4 KB
...Reich Gerald Lefcourt 148 East 78th Street New York New York 10075 Attorneys for Defendant Jeffrey Epstein, Nine East 71 Street Corporation, Jeffrey Epstein and Co. EFTA00725368
EFTA00215328.pdf Email
OCR Confidence: 85%  •  47.2 KB
From: "Gerald Lefcourt" To: Subject: RE: and NES appearances Date: Thu, 06 Sep 2007 15:14:05 +0000 Importance: Normal Attachments: 2007-08-23_GBL_toare pdf With all that is going on, you Ty. haw. fartratten my letter of August 23, also which I reattach. We do not represent...
EFTA00213338.PDF Legal
OCR Confidence: 85%  •  279.7 KB
...khan -- JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00213341
HOUSE_OVERSIGHT_021769.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring any charges in this case, but because of the craziness of this police chief, we have the charge of solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have...
EFTA00013689.pdf Legal
OCR Confidence: 85%  •  283.5 KB
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN FAucth- EFTA00013690 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and...
HOUSE_OVERSIGHT_021799.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring any charges in this case, but because of the craziness of this police chief, we have the charge of solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have...
HOUSE_OVERSIGHT_030304.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring any charges in this case, but because of the craziness of this police chief, we have the charge of solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have...
EFTA00207078.pdf Legal
OCR Confidence: 85%  •  292.2 KB
...YksA_ita' JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY EPSTEIN EFTA00207081
EFTA00665791.pdf Email
OCR Confidence: 85%  •  53.4 KB
...Andrew Jarecki Larry Babble EFTA00665791 Mickey Drexler Asher Edleman Jonathan Farkas Frederic Fakkai Karen Finerman Steve Hanson Robert Hedaya Gerald Lefcourt Dan Lufkin Alan Patricof Tom Russo Andrew Soussloff Dennis Suskind George Weiss EFTA00665792
EFTA00234725.pdf Legal
OCR Confidence: 85%  •  302.1 KB
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00234726 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees...
EFTA00724790.pdf Legal
OCR Confidence: 85%  •  240.7 KB
...ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCRE7-, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00724791 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees...
HOUSE_OVERSIGHT_015066.jpg
OCR Confidence: 85%  •  0.0 KB
...Attorney Gerald Lefcourt (later president of the National Association of Criminal Defense Lawyers) filed a suit on my behalf, challenging the constitutionality of the abortion law. He pointed out that the district HOUSE_OVERSIGHT_015066
EFTA00224230.pdf Legal
OCR Confidence: 85%  •  755.6 KB
...and a es itt uyr en K11, era owl z, oy ac , Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition...
HOUSE_OVERSIGHT_012681.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq. Fowler White Burnett, PA Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, FL 33131 HOUSE_OVERSIGHT_012681
EFTA00189867.pdf Legal
OCR Confidence: 85%  •  50.3 KB
...May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez...
EFTA01480564.pdf Financial
OCR Confidence: 85%  •  88.4 KB
...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...
Giuffre_Maxwell_Batch8_p00935.png Deposition
OCR Confidence: 94%  •  566.5 KB
...Attorney-client. (Plaintiff's Exhibit JE9, 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 was marked for identification.) BY MR. CASSELL: Q. I want to show you...
HOUSE_OVERSIGHT_029501.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Epstein, and saw a letter both you and Gerald Lefcourt co-authored on his behalf dated July 6, 2007. The letter said "Mr. Epstein was part of the original group that conceived the Clinton Global Initiative, which is described as a project 'bringing together a community of global leaders to...
HOUSE_OVERSIGHT_011954.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...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...

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