Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 9 of 27
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...
DOJ-OGR-00004382.jpg
...Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Maric 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-00003260.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...
EFTA01361925.pdf
Photo
...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 client, who is a man living as a woman, filed a similar suit in a separate case.
2013 Factiva, Inc. All rights reserved.
Copynght...
EFTA01482910.pdf
Financial
...Gerald B Lefcourt P.C-Iola Accssn:
(100.000.00)
758,618.53
0308782 Tm: 0407700051Es
02/20
Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg
(50,000.00)
708,618.53
P.C.(IOLTA) Imad: 022061Qgc02C003711 Trn: 0414500051Es
Page 5 of 10
Confidential Treatment Requested by...
EFTA01357374.pdf
Photo
...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 client, who is a man living as a woman, filed a similar suit in a separate case.
2013 Factiva, Inc. All rights reserved.
Copynght...
DOJ-OGR-00021258.jpg
...Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Lourie
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...
EFTA00214902.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214902
EFTA00013514.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013514
EFTA00013519.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013519
EFTA00727353.pdf
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL
TO
JEFFREY
EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY
EPSTEIN
EFTA00727354
EFTA00755430.PDF
Legal
...GERALD LEFCOURT, ESQ.
COUNSEL
TO
JEFFREY
EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY
EPSTEIN
EFTA00755431
EFTA01483012.pdf
Financial
...Gerald B Lefcourt PC Ref:
100,000.00
918,699.11
Chase NycJetr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
R11)=24619581 Bbiraime/14:58 [mad: 0317E3B7505C001384 Trn: 3551509076Ff
03/17
Deposit
441610361
612.82
919,311.93
03/17
Fedwire Debit Via: Firstbank PR/221571473 NC...
EFTA01482944.pdf
Financial
...Gerald B.Lefcourt,P.C.-lola Acssn: 0354814
(50,000.00)
1,068,668.72
Trn: 0679300179Es
06/27
Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC
(50,000.00)
1,018,668.72
(I0LTA)Imad: 0627B10gc02C005066 Trn: 0679400179Es
06/27
Fedwire Debit Via: Great Florida...
EFTA01083325.PDF
Legal
...Roy Black
Gerald Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Lourie
A. Marie Villafada
EFTA01083326
EFTA01482951.pdf
Financial
...Bill Number
(100,000.00)
753,403.05
4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es
07/16
Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732
(50,000.00)
703,403.05
Trn: 0482300198Es
07/16
Fedwire Debit Via: City Nb of Fla/068004367 NC: Fowler...
EFTA01482926.pdf
Financial
...Gerald B.Lefcourt,P.C.-lola Acssn: OM
(100,000.00)
745,412.31
Trn: 0424200100Es
04/09
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc Imad: 0409B1Qgc01C004592
(100,000.00)
645,412.31
Trn: 0485500100Es
04/11
Fed Wire Credit Via: Mellon Bank N.A-Due From Bk...
EFTA01483020.pdf
Financial
...Gerald B Lefcourt PC Ref:
100,000.00
901,720.90
Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca
Rfb=26386282 Bbir/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 1811409107Ff
04/17
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620
100,000.00
801,720...
EFTA00227071.PDF
Flight Log
...Gerald Lefcourt
Lilly Ann Sanchez; Roy BLACK
RE: Jeffrey Epstein
2007-07-18 Villafana re NES subpoena.pdf
Marie please consider this letter in response to the subpoena to NES.
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street
New York, New York 10021
Tell
Fax
Original...
EFTA01483034.pdf
Financial
...Lefcourt Gerald PC Ret
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac
Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff
06/10
Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as
Requested
06/10
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc...
EFTA01483028.pdf
Financial
...Lefcourt Gerald PC Ref
Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Rfb=27828208 BbirfTime/12:03 Imad: 0515E3B75D5C000966 Trn: 2729009135Ff
05/15
Chase
Epay
708632440
Web ID: 5760039224
05/15
Chase
Epay
708633278
Web ID: 5760039224
05/18
Deposit
441610380
05/18
Deposit
441610382...
HOUSE_OVERSIGHT_012198.jpg
Legal
...On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and
Solicitor General of the United States Kenneth Starr, just...
EFTA00101080.pdf
...Michael w/2 Pike
"Pike & Lustig"
spikelustig.corn
Bruce w/2 Reinhart
"McDonald Hopkins"
*mcdonaldhopkins.com
Chester w/2 Brewer
"William Chester Brewer"
Gerald w/2 Lefcourt
slefeourtlaw.corn
Sheryll w/2 Reich
Barry w/2 Cohn
Alan w/2 Dershowitz
Mlaw.harvard.edu
~gmail.com
John w/2 Suydam...
EFTA00206889.pdf
Court Filing
...Myesha Braden (attorney at CEOS in DC)
Gerald Lefcourt (counsel for Epstein)
(victim coordinator at FBI in West Palm Beach)
Thank you.
«20101117044620.pdf>>
«20101117044557.pdf>>
0
From:
Se
To:
Cc:
Subject: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold
Importance: High
This email is a follow-up...
EFTA01660165.pdf
Legal
LAW orrices
Of
GERALD B. LEpcouErr, P.C.
A PROTESSIONAL CORPORATION
148 EAST 18"
STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
SHERYL C. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
July 6, 2007
Esq., First Assistant United States Attorney
Esq., Chief, Criminal Division
tates Attorney...
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