Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 7 of 20
EFTA01428362.pdf
Photo
...also was sued last year in New York by a woman who
claims he had sex with her in 2000 when she was 16.
Gerald Lefcourt, Epstein's New York attorney, denied the allegations in the
New York case. He also said in court papers that the attorney
and his...
HOUSE_OVERSIGHT_029770.jpg
...the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless
assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis,
and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
EFTA00206909.pdf
Court Filing
...lost, but IT may have to do some digging.
When I sent you the hunch of names earlier I forgot to include the following:
Gerald Lefcourt (counsel for Epstein)
victim coordinator at FBI in West Palm Beach)
Thank you.
« File: 20101117044620.pdf »
« File: 20101117044557.pdf »
EFTA00206909
Sent: Tuesday, November 16...
EFTA01081270.PDF
Legal
...Jeffrey Epstein, with e-
mail from Gerald Lefcourt to Andrew Lourie
(May 23, 2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and
Gerald Lefcourt to Andrew Lourie Marie
Villafana, and Lilly Ann Sanchez (May 22, 2007,
2:05 p.m.), attached...
DOJ-OGR-00023046.tif
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
4 Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward...
DOJ-OGR-00023101.tif
...A, The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail...
HOUSE_OVERSIGHT_015012.jpg
Legal
...Starr went on to defend Jeffrey Epstein abasing allegations of child sex trafficking - "Along with a
dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz]
was successful in getting federal investigators not to charge Epstein with moving his victims across
state lines and other...
DOJ-OGR-00003210.jpg
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
# Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The...
DOJ-OGR-00004332.jpg
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
# Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The...
HOUSE_OVERSIGHT_017600.jpg
Legal
...Starr went on to defend Jeffrey Epstein abasing allegations of child sex trafficking - "Along with a
dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz]
was successful in getting federal investigators not to charge Epstein with moving his victims across
state lines and other...
EFTA01299043.pdf
Photo
...also was sued last year in New York by a woman who claims he had sex with her in 2000 when she was 16.
Gerald Lefcourt, Epstein's New York attorney, denied the allegations in the New York case. He also said in court papers that the attorney
and his...
HOUSE_OVERSIGHT_022255.jpg
Legal
...the wrist for crimes that carry a mandatory 20-year sentence?
Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt,
Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref...
DOJ-OGR-00003265.jpg
...The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail followed...
DOJ-OGR-00004387.jpg
...The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail followed...
DOJ-OGR-00021208.jpg
...Another prominent attorney who began
representing Epstein during the state investigation was New York City attorney Gerald Lefcourt,
4 Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas
Jr., “Jeftrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward...
EFTA00209306.pdf
Legal
...Jeffrey Epstein, with e-
mail from Gerald Lefcourt to Andrew Lourie
(May 23, 2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and
Gerald Lefcourt to Andrew Lourie Marie
Villafana, and Lilly Ann Sanchez (May 22, 2007,
2:05 p.m.), attached...
DOJ-OGR-00021263.jpg
...The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail followed...
HOUSE_OVERSIGHT_025544.jpg
...They had
discovered that Gerald Lefcourt, my primary attorney, had taken out cash to
the tune of $800,000, that according to his own accountant, he was not entitled to.
He had simply prepared invoices that said, “Please pay another $100,000 or
$200,000”. Though he had been asked...
DOJ-OGR-00023053.jpg
Legal
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
HOUSE_OVERSIGHT_015025.jpg
Legal
...Starr went on to defend Jeffrey Epstein abasing allegations of child sex trafficking - "Along with a
dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz]
was successful in getting federal investigators not to charge Epstein with moving his victims across
state lines and other...
DOJ-OGR-00004339.jpg
Legal
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
DOJ-OGR-00003217.jpg
Legal
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
EFTA00176481.pdf
Legal
...arguments in case we have missed something. Whether Alex would be
present or grant them another meeting after that is his call.
Andy
From: Gerald Lefcourt [mailto:[email protected]]
Sent: Tuesday, May 22, 2007 2:05 PM
To: Lourie, Andrew (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann...
DOJ-OGR-00023060.tif
Court Filing
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
DOJ-OGR-00021215.jpg
Legal
...Goldberger, together with Gerald Lefcourt, a nationally known New York criminal
defense attorney also representing Epstein, then directed their efforts at Belohlavek and Krischer
to dissuade the office from prosecuting Epstein, largely by attacking the credibility of the victim
witnesses.
Meanwhile, the State Attorney’s Office took the unusual step...
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