319 results for ""Gerald Lefcourt""

Page 4 of 13
EFTA00214830.pdf
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
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...
HOUSE_OVERSIGHT_021769.jpg
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_021799.jpg
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
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
OCR Confidence: 85%  •  292.2 KB
...YksA_ita' JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY EPSTEIN EFTA00207081
EFTA00234725.pdf
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...
EFTA00665791.pdf
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
EFTA00724790.pdf
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...
EFTA00224230.pdf
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_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
HOUSE_OVERSIGHT_012681.jpg
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
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...
Giuffre_Maxwell_Batch8_p00935.png
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
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
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...
HOUSE_OVERSIGHT_010522.jpg
OCR Confidence: 85%  •  0.0 KB
...and Gerald Lefcourt. All of the a Yershowitz and Lefcourt weté two HOUSE_OVERSIGHT_010522
EFTA00215297.pdf
OCR Confidence: 85%  •  62.0 KB
...09/17/2007 09:42 AM AST To: •,: >; Jay Lefkowitz Cc: "Gerald Lefcourt" Subject: Hearing before Judge Marra has been taken off the calendar Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed...
EFTA00214428.pdf
OCR Confidence: 85%  •  91.5 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...
HOUSE_OVERSIGHT_016436.jpg
OCR Confidence: 85%  •  0.0 KB
...But Acosta and Epstein’s armada of attorneys — Harvard professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time in a federal or state prison. READ NEXT LOCAL Sex abuser Jeffrey Epstein...
EFTA00204724.pdf
OCR Confidence: 85%  •  54.0 KB
...legal arguments in case we have missed something. Whether Alex would be present or grant them another meeting after that is his call. From: Gerald Lefcourt [mailto: Sent: Tuesda Ma 22, 2007 2:05 PM To: USAFLS) Cc: . (USAFLS); Lilly Ann Sanchez Subject: Jeffrey Epstein attached is a letter seeking...
EFTA00214944.pdf
OCR Confidence: 85%  •  78.1 KB
...JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00214945
HOUSE_OVERSIGHT_012666.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida will only renew the offer to extend the current deadline if you and the CEOS Section Chief mutually...
EFTA00186791.pdf
OCR Confidence: 85%  •  149.7 KB
9t-ATO EFTA00186791 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Gerald Lefcourt SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-26 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testi fy before the Grand Jury of the United...

Search Tips

Ask the Files