Search results for "Gerald Lefcourt"
497 results for ""Gerald Lefcourt""
Page 8 of 20
DOJ-OGR-00003224.jpg
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-00004346.jpg
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-00021222.jpg
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...
EFTA00177407.PDF
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177410
LAW OFFICE
•—
I
( .4.1)7eti"
(
(//7
- el/eft)
AND ASSOCIATES
January 16, 2009
Ann Marie C. Villafana, AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Jane...
DOJ-OGR-00023061.tif
Legal
...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...
EFTA00216120.pdf
FBI Report
...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...
EFTA00014046.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00014052
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...
EFTA00216251.pdf
FBI Report
...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
FBI Report
...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
FBI Report
...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
Legal
...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
Legal
...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
Legal
...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...
EFTA02729252.pdf
...and defect."
Epstein
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 said the
statute of limitations has
expired for the womanh
case criminally and civilly,
and will almost certainly be
Review...
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
Legal
...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
FBI Report
...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
FBI Report
...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
FBI Report
...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
FBI Report
...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...
EFTA00099056.PDF
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00099064
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...
EFTA00040089.pdf
FBI Report
...ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040097
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...
EFTA00066167.pdf
FBI Report
...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...
EFTA01659896.pdf
FBI Report
...In December? S[
in Sanchez and Gerald
Lefcourt again contacted AUSA
to set a meeting. AUSA
requested documents
in advance of such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA
who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms.
Sanchez...
EFTA00215022.pdf
Flight Log
...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...
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