Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 6 of 27
EFTA00214830.pdf
Legal
...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 above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to...
EFTA00221072.pdf
FBI Report
...Fowler, White and Burnett
Miami, FL 33131-3300
(phone)
(fax)
Gerald Bernard Lefcourt, Esq.
New York, NY 10021-0406
(phone)
fax)
Roy Black, Esq.
Black. Srebnick. Koms an & Stumpk, P.A.
Miami, FL 33131-4311
(phone)
(fax)
Op. Leap Year Contact List Page 2
Jack Alan Goldberger, Esq.
Atterbury Goldberger...
EFTA00749571.pdf
Email
...payment, the amount of $28,373.54 remains outstanding. I will advise you as to
when additional payment can be expected.
EFTA00749571
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.Lefcourtlaw.com
EFTA00749572
EFTA00213338.PDF
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00213339
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 to...
HOUSE_OVERSIGHT_021769.jpg
Legal
...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...
EFTA01482752.pdf
Flight Log
...GERALD B LEFCOURT, P.C.-IOLA
REF: ACCT
SSN:
Aug 15
FechvIre Deba
S150,000.00
5714,812.48
VIA COLONLAL BANK NA
NC: JEFFREY EPSTEIN
REF: /ACCNVORTH AVE OFFICE NO NAME
GIVEN
IMAD: 0815B1OO007O007172
Jeffrey E Epstein
Primark Account Ntmther.
JPMorgan
0
Private Bank
Icons )
Confidential Treatment Requested by...
EFTA00013689.pdf
Legal
...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...
EFTA01482781.pdf
Financial
...GERALD 8 LEFCOURT PC-lOLA ACCT
SSN. 0380529
$2.297,505.84
$2,030,581.51
Ending Balance
5581,663.47
Checks Paid
Check
Date
Amount
Check
Date
Amount Check
Date
Amount
1131
Nov 01
525,000.00
1133
Nov 10
$40000.00
1112
Nov 15
$139,437.11
i...
HOUSE_OVERSIGHT_021799.jpg
Legal
...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
...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...
EFTA01589292.pdf
Financial
...100,01:10.00)
from the above
account to:
Bank:
HSBC
1002 Madison. Avenue
New York, NY 10021
ABA #: 021001088
EFTA01589293
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Accoun
Please call Richard Kahn with the Fed Reference number at
1:48:32 A111 !Central Standard Tile] DE:-
ser...
EFTA00207078.pdf
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00207079
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 to...
EFTA00204770.pdf
Email
...to let you know
that I never received any fax to that end — just in case it was sent somewhere else in error.
Gerald B. Lefcourt, P.C.
From:
(USAFLS) [mailto:
Sent: Tuesda Ma 22, 2007 7:14 PM
To:
Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company...
EFTA00665791.pdf
Email
...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
HOUSE_OVERSIGHT_029409.jpg
Legal
...Epstein fought back, assembling a team of star lawyers, including
Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the
backgrounds of his young accusers.
Mr. Lefcourt says that the police acted “outrageously” and that his client has
been wrongfully dragged through the mud.
HOUSE...
HOUSE_OVERSIGHT_029420.jpg
Legal
...Epstein fought back, assembling a team of star lawyers, including
Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the
backgrounds of his young accusers.
Mr. Lefcourt says that the police acted “outrageously” and that his client has
been wrongfully dragged through the mud.
HOUSE...
EFTA00146768.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...
EFTA00234725.pdf
Legal
...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...
HOUSE_OVERSIGHT_010521.jpg
...It was like living in hell.”
By this point, Epstein’s defense dream team included Jack 4
Goldberger, Alan Dershowitz, and Gerald Lefcourt. All of them 4
had excellent track records. Dershowitz and Lefcourt were tWO"
180
of America’s most famous
celebrity lawyer— Ken Sta
had had Bill Clinton...
HOUSE_OVERSIGHT_021784.jpg
Legal
...Epstein fought back, assembling a team of star lawyers, including Gerald B.
Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his
young accusers.
Mr. Lefcourt says that the police acted “outrageously” and that his client has been
wrongfully dragged through the mud.
“He...
EFTA01482764.pdf
Financial
...0928810GCO2C007319
Sep 28
CHIPS Debit
$200,000.00
$532.188.51
VIA HSBC BANK USA
S
NC GERALD B LEFCOURT
ACCT
SSN
Sep 29
Interest Paid
$2.169.92
$534,358.43
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003921
SDNY_GM_00273119
EFTA01482764
EFTA00724790.pdf
Legal
...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
...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
Legal
...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
EFTA01482853.pdf
Financial
...GERALD B LEFCOURT PC
REF. IOLA ACCOUNT
SSN 0384171
S100,000.00
$800984.81
Jul 16
Fedwire Debit
VIA GREAT FLORIDA BANK
/066015576
NC: LEWIS TEIN PL
IMAD: 0716B10GCO8C007761
$150,000.00
$450,984.81
Jul 17
Fedwire Debit
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0717810GC03C004994...
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