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Search results for "Gerald Lefcourt"

654 results for ""Gerald Lefcourt""

Page 4 of 27
DOJ-OGR-00003518.jpg
OCR Confidence: 87%  •  358.3 KB
...GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 7 LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00003518
DOJ-OGR-00002625.jpg
OCR Confidence: 79%  •  395.9 KB
...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
...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
OCR Confidence: 75%  •  434.3 KB
...GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 224 I~ ATTORNEY FOR JEFEREY EPSTEIN DOJ-OGR-00006505
DOJ-OGR-00000299.jpg
OCR Confidence: 85%  •  382.1 KB
...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
...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
...GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00000301
DOJ-OGR-00003520.jpg
OCR Confidence: 84%  •  374.5 KB
...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
...GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: |O-<24 7S LILLY ANNSANCHEZ, ESO. ATTORNEY FOR JEFFREY EPSTEIN a eee oe DOJ-OGR-00021520
EFTA01579502.pdf Financial
OCR Confidence: 85%  •  62.7 KB
...00/100 ($75,000.00) from the above account to: Bank: HSBC 1002 Madison Avenue New York, NY 10021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: ■2378 Please call Richard Kahn with the Fed Reference number at Ell31484006E0F41105130120081:52:56 PM [Central DayigN Time] DMS...
EFTA01579709.pdf Financial
OCR Confidence: 85%  •  59.9 KB
...One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank: HSBC 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 10:03447BCOC13D917 MO08 11:15:38 Ail [Central Standard...
DOJ-OGR-00021511.jpg
OCR Confidence: 93%  •  320.3 KB
...ATTORNEY JEFFREY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00021511
EFTA01579440.pdf Financial
OCR Confidence: 85%  •  58.2 KB
...Dollars 00/100 ($50,000.00) 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 ID:03448711020089A2 71161200810:47:52 AM [Central Dayight Time...
DOJ-OGR-00020806.jpg
OCR Confidence: 85%  •  365.8 KB
...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
EFTA01579588.pdf Financial
OCR Confidence: 85%  •  59.9 KB
...100 ($100,000.00) from the above account to: Bank: J-TSBC 1002 Madison Avenue New York, NY 10021 ABA #: 021001088 Account Name: Gerald B. Lefcourt, P.C. — IOLA Account Account #: Please call Richard Kahn with the Fed Reference number 121001/001 D:0344NCOMEE COM 1(1'1117 Ahllpental Dayight...
EFTA00223866.pdf Legal
OCR Confidence: 85%  •  108.8 KB
...If you have any questions, please do not hesitate to call. ,Very truly yours, i I Gerald B. Lefcourt cc: Esq. Lilly Ann Sanchez, Esq. EFTA00223867
EFTA01579463.pdf Financial
OCR Confidence: 85%  •  58.6 KB
...Dollars 00/100 ($50,000.00) 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 1001 /001 10:03448604710518 6171100811:51:07 AM [Central...
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
OCR Confidence: 90%  •  360.2 KB
...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
OCR Confidence: 89%  •  353.0 KB
...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
OCR Confidence: 75%  •  18.4 KB
...GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: [0-24 7S Fr LILLY A ANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR- 00023356
EFTA01588628.pdf Email
OCR Confidence: 85%  •  39.1 KB
...Dollars 00/100 (5100,000.00) 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 212-750 1176 ID:03447FC98B4E3F2 41912008 10:21:17...
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

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