Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 8 of 27
EFTA01481098.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...
EFTA01482936.pdf
Financial
...PI Ref Bill #4751
(100,000.00)
1,159,648.39
'mad: 0530B1Qgc01C009038 Trn: 1053000151Es
05/30
Fedwire Debit Via: Hsbc USAJ021001088 NC: Gerald B. Lefcourt, P.C.-Iola !mad:
(75,000.00)
1,084,648.39
0530B1Qgc04C008270 Tm: 1047000151Es
05/30
Fedwire Debit Via: Sovereign Bk NE/011075150 NC...
EFTA01482792.pdf
Financial
...GERALD B LEFCOURT PC-IOLA ACCT
MAD' 011781OGC08C007088
$7.00
$7.00
$7.00
$50,000.00
$2,350.18
$2,125,559.78
$2,125,552.76
$2,125,545.76
$2,125,538.76
$2,075,538.76
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003953...
EFTA00223850.pdf
Legal
...Jeffrey E stein, with e-
mail from Gerald Lefcourt to
(May 23, 2007, 5:00 p.m.),
to
Gerald Lefcourt (May 22, 2007, 6,r
i m.), and
Gerald Lefcourt to
, and Lilly Ann Sanchez (May 22, 2007,
2:05 •.m.), attached
Suppl. Box 3
P-013872
E-mail,
to...
EFTA00176603.pdf
Legal
...Roy Black
Gerald B. Lefcourt
EFTA00176605
U.S. Department of Justice
United States Attorney
Southern District of Florida
11T
I
M
EDSTATES.WRNEY
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Fowler White Burnett
1395 Brickell Ave Fl 14
Miami Florida 33131-3300
Re:
Jeffrey Epstein
99 N.E. 4 Street
Miami...
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...
EFTA00204784.pdf
Legal
...password
Then open my Outlook folder and in the drafts folder there is an e-mail to Lilly Ann Sanchez and Gerry Lefcourt. Please
just send it out.
Otherwise, you can just send it on my behalf. Here is the text:
Dear Lilly and Gerry: Thank you for your e...
Jeffrey_Epstein_Part_03_of_08_p0065.png
...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 said the
statute of limitations has
expired for the ‘woman's
case criminally and civilly,
and will almost certainly be
dismissed...
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...
HOUSE_OVERSIGHT_021648.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...
EFTA00204737.pdf
Legal
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STREET
NEW YOH/i tNEW YORK 10021
GERALD B. LEFCOURT
SHERYSIS
im
R Mt
=
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
ssistant United States Attorney
Office of the United States Attorney
Southern District of Florida
June...
EFTA00214944.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214945
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...
HOUSE_OVERSIGHT_012666.jpg
Legal
...Epstein is
also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald
Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis.
That being said, the Southern District of Florida will only renew the offer to
extend the current deadline if you and the CEOS Section Chief mutually...
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...
EFTA00186791.pdf
FBI Report
...Gerald Lefcourt
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-26
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTS)
YOU ARE HEREBY COMMANDED to appear and testi fy before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE...
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-00023096.jpg
...Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Marie Villafafia
Menchel told OPR that in his view, the two-year sentence established a “floor” for
negotiations and if Epstein rejected the offer, subsequent offers would require him to accept more
jail time rather than less...
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...
DOJ-OGR-00030488.jpg
LAW OFFICES OF
GERALD B. LEFcouRT, P.C.
Ms. Lanna Belohlavek
June 5, 2006
Page 6
Il. ‘Since the Meeting on February 16, 2006 When Misdemeanor Charges Were Initially
discussed, the State’s Case has Gotten Considerably Weaker
At the February 16, 2006 meeting, you suggested the Office was investigating...
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...
EFTA01482901.pdf
Financial
...0110B1Qgc02C003285
Tm: 0365200010Es
01/10
Check
# 1178
(248,406.65)
690,173.22
01/11
Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. Ref: Iola
(100.000.00)
590,173.22
Account Ssn: 0274973 Tm: 0302300011Es
01/11
Book Transfer A/C: J Mlnux Studio...
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...
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