Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 5 of 27
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
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated *
LILLY A ANCHEZ, ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004661
DOJ-OGR-00033208.tif
Email
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
(212) 737-0400
PRIVILEGED & CONFIDENTIAL
ATTORNEY WORK PRODUCT
MEMORANDUM
DATE: December 20, 2006
FROM: Gerald B. Lefcourt
Sheryl E. Reich
Faith A. Friedman
TO: Jeffrey Epstein
FILE
SUBJECT: Impeachment Material
Set forth below is some of the information that demonstrates (a) that...
EFTA00215299.pdf
Legal
...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 in as Judge Marra's CRD. She spoke with the judge
and he agreed to take the matter off the calendar. I told Jenny...
HOUSE_OVERSIGHT_012603.jpg
Legal
...Facsimile: (561) 820-8777
August 16, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 Bast 78th Street
New York, NY 10021
Re: Subpoena to Custodian of Records.
‘Dear Mr. Lefeourt:
, C I write in response to your letter of July 18, 2007 regarding the grand jury...
EFTA00739073.pdf
Email
...Lefcourt
Gerald B. Lefrourt, P.C.
148 E. 78th Street
New York, New York 10075
Tel. 212.737.0400
Fax 212.988.6192
Email:
EFTA00739073
End of Forwarded Message
The information contained in this communication is
confidential, may be attorney-client...
EFTA00730718.pdf
Email
...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 the Feds can extract this kind of
plea" Lana...
EFTA01482720.pdf
Financial
...coM.)
Date
Description
Debit
Credits
Balance
Apr 28
CHIPS Debit
$100,000.00
$1,090.314.82
VIA: HSBC BANK USA
a
NC: GERALD B. LEFCOURT,P.C.-10LA
REF. ACCOUNT
SSN
Ending Balance
Checks Paid
Cheek
Date
1109
Apr 12
Total Checks
Enclosed Checks 2
About Your Relationship
$2...
DOJ-OGR-00000303.jpg
...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
ere ero
A a Nee ttn helio eal Rnd arene mung fanned ante
i te re ee ee re ee me
DOJ-OGR-00000303
HOUSE_OVERSIGHT_010522.jpg
...and Gerald Lefcourt. All of the a
Yershowitz and Lefcourt weté two
HOUSE_OVERSIGHT_010522
EFTA00214428.pdf
...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...
EFTA00210033.PDF
...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...
DOJ-OGR-00020808.jpg
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN'SANCHEZ, ESQ:
ATTORNEY FOR JEFFREY BPSTEIN
DOJ-OGR- 00020808
EFTA01250769.PDF
OPERATION LEAP YEAR/CONTACT LIST
Counsel for .leffrex Epstein
Lilly Ann Sanchez
Fowler, White and Burnett
Espirito Santo Plaza
14th Floor
1395 Brickell Avenue
Miami, FL 33131-3300
(305) 789-9200
(305) 789-9201 (fax)
[email protected]
NY Counsel for Jeffrey Epstein
Gerald Bernard Lefcourt
148 E 78th...
EFTA00204772.pdf
Email
...Epstein's company and accordingly I cannot accept service on its behalf. If you have any questions please feel free to
contact me.
Gerald B. Lefcourt, P.C.
From:
Sent: Monday, June 18, 2007 1:10 PM
To:
Cc:
Subject: Cover Letter and Subpoena
(USAFLS) [mailto
(USAFLS)
and--
Here is...
EFTA00014164.pdf
...Attomey
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...
EFTA00215297.pdf
Legal
...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...
EFTA00031936.pdf
...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 test of his life to
account for his whereabouts" Epstein, a former business partner...
Giuffre_Maxwell_Batch6_p00119.png
Legal
...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...
EFTA01718832.pdf
Legal
...li
tcez, sq.
, Federal Bureau of !nye
ation
Lily
Gerald B. Lefcourt, Esq.
GOLDBERGER
West Palm Beach, FL 33401
p
wwwagwpa.com
EFTA01718833
ATJDIOTAPE INVENTORY
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(PART II)
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CONTROLLED CALL
(SIDE A ONLY) -
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TELEPHONE CALL...
DOJ-OGR-00000099.tif
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000099
EFTA01482857.pdf
Financial
...GERALD 8 LEFCOURT PC IOLA ACCT
SSN 0368982
S100,000.00
$1,091,218.77
Jul 31
Interest Paid
61,507.07
$1,092,723.84
Jul 31
Fedwire Debk
VIA'. SUNTRUST ATL
NC: AVBORNE HEAVY MAINTENANCE
REF: INV NO 002674
IMAD: 073181OGC04C004981
$6,154.76
$1,086,569.08...
EFTA00749564.pdf
Email
...this payment, the amount of $28,373.54 remains outstanding. I will advise you as to
when additional payment can be expected.
Sheryl E. Reich, Esq.
Gerald B. Lefcourt, P.C.
148 East 78 Street
New York, N.Y. 10075
(212) 737-0400
(212) 988-0192
www.Lefccurtlaw.com
EFTA00749564
EFTA00007091.pdf
Flight Log
...Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to
these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms.
Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas.
Very tr ly yours,
Lily
cc: SA
, Federal...
EFTA01482877.pdf
Financial
...Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC100,000.00
542,415.01
lolaaccount Ssn: 0349959 Tm: 0536300298Es
10/25
Boo
•
Nova Scotia St Thomast Thomas Virgin Islands
-15,500.00
526,915.01
Org:
Jeffrey E Epstein Ref: Ref: Final Payment For Barge Delivery/Acc/St...
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