319 results for ""Gerald Lefcourt""
Page 7 of 13
DOJ-OGR-00004346.jpg
...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-00021222.jpg
...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...
EFTA00216120.pdf
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216128
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution...
DOJ-OGR-00023061.tif
...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
EFTA00216251.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216257
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00216334.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216340
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
EFTA00215477.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215483
By signing this agreement, P.pstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this...
DOJ-OGR-00003225.jpg
...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
DOJ-OGR-00004347.jpg
...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
DOJ-OGR-00021223.jpg
...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
DOJ-OGR-00030926.jpg
...He refused to
elaborate, but court papers
say she was “disabled as a re-
sult of severe mental disease
and defect.”
Epstein’s lawyer in New
York, Gerald Lefcourt, said,
“The girl has admitted she
is insane, but she can read a
newspaper and recognize the
word ‘rich’”
Lefcourt also...
EFTA00214941.pdf
...Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
Dated:
Dated:
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
EFTA00214942
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
The information contained in this communication is
confidential, may be...
EFTA00085176.pdf
...01.111.011EY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS'TE1N
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00085184
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this agreement, Epstein asserts...
EFTA00083774.pdf
...illIPPRILy
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00083782
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00090433.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00090441
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this awecment, Epstein asserts and certifies that...
EFTA00040718.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040725
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00066167.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00066175
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00215022.pdf
...The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York,
Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from
Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach.
Thanks.
Assistant U...
EFTA00175931.pdf
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCIffEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
It.
EFTA00175938
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...
DOJ-OGR-00032061.jpg
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence—not that there’s
likely to be a...
DOJ-OGR-00031403.jpg
...His dream team of lawyers led by Gerald Lefcourt was
negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that
Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence—not that there’s
likely to be a...
HOUSE_OVERSIGHT_018921.jpg
...The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
was indicted only “because of
the craziness of the police
chief.”
Reiter has declined to
comment on the case. ,
Prosecutors have not
presented a sex-related case
like Epstein’s to a grand...
DOJ-OGR-00028904.tif
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home, The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
‘was indicted only “because of
the craziness of the police
chief...
Jeffrey_Epstein_Part_01_of_08_p0017.png
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home, The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
was indicted only “because of
the craziness of the police
chief...
HOUSE_OVERSIGHT_019368.jpg
...The chief himself has
come under attack from Ep-
stein’s lawyers and friends in
New York, where he has a
home, The New York Post
quoted Epstein’s prominent
New York lawyer, Gerald
Lefcourt, as saying his client
‘was indicted only “because of
the craziness of the police
chief...
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