Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 7 of 27
EFTA01482845.pdf
Financial
...GERALD B LEFCOURT PC
REF: IOLA ACCOUNT
$100,000.00
$958,977.29
Jeffrey E Epstein
Primar) Account Ntmther.
JPMorgan
0
Private Bank
( co M )
551 :0331118
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004010
SDNY_GM_00273208
EFTA01482845
EFTA00214640.pdf
Legal
...Sources have confirmed that the deal will put Epstein in prison for 18 months, followed by
house arrest.
"The plea conference will be moved to March, but it will be resolved, we believe," attorney
Gerald Lefcourt said by phone.
Although he declined to give a reason, Lefcourt said the date...
EFTA00013546.pdf
Legal
...Sources have confirmed that the deal will put Epstein in prison for 18 months, followed by
house arrest.
"The plea conference will be moved to March, but it will be resolved, we believe," attorney
Gerald Lefcourt said by phone.
Although he declined to give a reason, Lefcourt said the date...
EFTA01482727.pdf
Financial
...7of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
May 23
Fedwire Debit
VIA HSBC USA
NC: GERALD 8. LEFCOURT, P.C.-IOLA
REF ACCOUNT
IMAD: 0523B10GC05C005834
575,000.00
$923,525.38
May 23
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LLC
IMAD...
EFTA01480564.pdf
Financial
...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...
EFTA00223871.pdf
Legal
...A PROCESSIONAL CORPORATION
I its EAST 76" STREET
NEW YORK, NEW YORK motal
GERALD B. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
FAITH A. FRIED MAN
ffnedmanaletcoullaw.com
VIA E-MAIL
A. Marie
Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South...
Giuffre_Maxwell_Batch8_p00935.png
Deposition
...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...
EFTA00204719.pdf
Email
...PM
To:
(USAFLS)
Subject: RE: Jeffrey Epstein
Thanks for the email. I will get back to you as to timing of the meeting.
Gerald B. Lefcourt, P.C.
From:
(USAFLS) [mallto:
Sent: Tuesda Ma 22, 2007 6:32 PM
To:
Subject: RE: Jeffrey Epstein
I have your letter. I think...
EFTA01482708.pdf
Financial
...ACifk•
=
TO DOA ACS
AS REQUE
STED
$75,000.00
$1,430,941.14
Apr24
CHIPS Debit
VIA: HSBC BANK USA
10108
NC: GERALD B. LEFCOURT, P.C.4 OLA
SSN:
$150,000.00
$1,280,941.14
Apr 25
ADr 28
Deoceil
Check Paid
1110
$40 000 00
$31...
HOUSE_OVERSIGHT_011954.jpg
Legal
...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...
EFTA01482827.pdf
Financial
...GERALD B LEFCOURT PC-10LA ACCT
IMAD: 0503B1GGC08C006010
550,000.00
$907,547.89
May 03
Fedwire Debt
VIA GREAT FLORIDA BANK
NC: LEWIS TEIN PL
IMAD: 0503B1GGC02C006099
S50,000.00
$857,547.89
May 03
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDAACS M
IMI TO DDA AO*
As rogue...
HOUSE_OVERSIGHT_021772.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...
EFTA00176474.PDF
Deposition
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATION
I48 EAST 713" STREET
NEW YORE, NEW YORK 10021
GERALD B. LEFCOURT
BICOurliglelcourtlaw.com
SHERYL E. REICH
micheleICOurtlemeOm
RENATO C. STABILE
SlabilmgIleDOurtlaW.cOm
FAITH A. FRIEDMAN
ffiledmaneleCOustlaw.COM
VIA FEDERAL EXPRESS
February 5, 2007
A. Marie Villafafta, Esq., Assistant...
EFTA01482753.pdf
Financial
...AL/TIME/16:10
IMAD: 0817B10GCO1C005740
S70,000.00
$1,834,812.48
Aug 17
CHIPS Debit
VIA HSBC BANK USA
/0108
NC: GERALD B. LEFCOURT, P.C.-KOLA
REF ACCT
sari 0225010
sloo,00me
$1,534,812.48
Aug 17
Fedoras Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN...
EFTA01482820.pdf
Financial
...GERALD 8 LEFCOURT PC-IOLA ACCT
IMAD: 041891000070007449
Apr 18
Fedwire Debit
5329,585.06
$883,840.09
VIA MELLON UNITED NTL
NC: WORTH BUILDERS OF PALM BEACH I
REF: ACCT NAME: WORTH BUILDERS OF P
ALM BEACH INC INVOICE NO. 270325/AC
C/ATTN: DARLENE MENDEZ
/TIMEJ10:54
IMAD...
EFTA01481092.pdf
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...
EFTA01482842.pdf
Financial
...GERALD B LEFCOURT PC
REF: IOLA ACCOUNT
SSN:
Jun 13
Fedwire Debit
$150,000.00
$1,970,754.51
VIA: COMM BK MARLTON
/031201360
NC: DARREN K INDYKE
IMAD: 0613B1OGC05C003762
Jun 14
Book Transfer Credit
$34,500.00
$2,005,254.51
'3/O: RBC FINANCE BV
AMSTERDAM NETHERLANDS 1017...
EFTA01482799.pdf
Financial
...GERALD B LEFCOURT PC
REF: IOLA ACCOUNT
Sal 0301125
Feb 07
Deposit
140036697
$1242,060.60
63,022,912.06
$2,949,290.06
61,315,682.60
JPMorgan
0
Private Bank
Average Balance
Interest Paid this Period
Interest Paid Year to Date
Annual Percentage Yield
Debit
$100 000 00...
DOJ-OGR-00030476.jpg
LAW OFFICES OF
GERALD B. Lercourt, P.G.
A PROFESSIONAL CORPORATION
(48 EAST 78™ STREET
NEW YORE, NEW YORK 10021
Sg STAR area Wes wee.
GERALD 8, LEFCOURT 1 TELEPHONE
lefcou courllaw.com (21z) 737-0400
FACSIMILE
(212) 968-12
——
SHERYL E. REICH
oom
RENATO Cc. STABILE
stabliaggiefcourtiaw.com
FAITH...
EFTA00186962.pdf
Legal
...FL 33401
June 18, 2007
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
New York, NY 10021
Re:
Subpoena to NES. LLC and June 26. 2007 Meeting
Dear Mr. Lefcourt:
Thank you for agreeing to accept service of the attached subpoena addressed to the
Custodian of Records of NES, LLC. I did...
EFTA00204731.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:[email protected]]
Sent: Tuesda Ma 22, 2007 7:14 PM
To:
Subject: Representation of Financial...
EFTA01482809.pdf
Financial
...GERALD B LEFCOURT PC-10LA ACCT
SSN. 0362757
Mar 05
Book Transfer
S80,000.00
$892,703.60
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG: 100000000000739110438
JEFFREY E EPSTEIN
REF: ACCT NAME JP MOLYNEUX STUDIO L
TD CORPORATE ACCOUNT REF: PROPOSAL
NOS- 31585
Mar 05
Fedwire Debit...
HOUSE_OVERSIGHT_016436.jpg
...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...
EFTA01482817.pdf
Financial
...GERALD B LEFCOURT PC IOLA ACCT
SSN 0231257
Apr 05
Fedwire Debit
S50,000.00
$1,723,191.45
VIA: WACHOVIA BK NA FL
/063000021
NC: BLACK SREBNICK KORNAPAN AND
REF. ACCT NAME BLACK, SREBNICK, KO
RNAPAN AND STUMPF PA
IMAD: 0405B1CIGCO1C002727
Apr 05
Internal Funds Transfer
S100,000.00...
EFTA01480612.pdf
Financial
...Gerald Lefcourt, one of Epstein's high-powered lawyers, says his client is innocent and that his
polygraph test helps prove it.
"There was no sexual contact with anyone underage," Lefcourt said, arguing that that has been
"proved beyond a reasonable doubt" by evidence lawyers gave authorities.
Epstein owns what...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith