319 results for ""Gerald Lefcourt""
Page 1 of 13
DOJ-OGR-00000097.tif
...9/24/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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...
EFTA00204787.pdf
Formatted Name
Gerald Lefcourt, Esq.
Address • Work
New York, NY 10021
United States of America
Address • Work
New York, NY 10021
United States of America
Email
Full Address • Work
New York, NY 10021
Full Address • Work
New York, NY 10021
Name
Gerald Lefcourt Esq.
Telephone Number • Work
Telephone Number • Fax...
EFTA00176089.pdf
...Epstein are Gerald Lefcourt, from New York, and
myself. Accordingly, all contact or communications should be solely to Gerald
Lefcourt and the undersigned.
Please forward the list of items that you indicated you had prepared so that
I may review and respond to same. My direct facsimile number is 305...
EFTA00176079.pdf
...ESPIRITO SANTO PLAZA
FOURITTIMI FLOOR
TELEPROH
FAcsimit.c (3051780.920 I
AVM( FOWITIFPCNITI.COM
LILLY ANN SANCHEZ
DIRECT PHONE NO.:
DIRECT VAC MULE NO.:
Gerald Lefcourt and I are looking forward to the meeting on February I,
2007, to discuss the investigation of Mr. Epstein. We believe we will be...
DOJ-OGR-00000100.tif
...10/29/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this Addendum, Epstein asserts and
certifies that the above has been read and explained to
him. Epstein hereby states that he understands the
clarifications to the...
EFTA00229718.pdf
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US: Jeff Sloman,
and
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for "the" sole
purpose of engaging in sexual activity not "a"
purpose.
•
Defense became aware of the Government's strategy to...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00223697.pdf
. (USAFLS)
From:
Gerald Lefcourt
ll
Sent:
06,2007 11:14 M
To:
.(USAFLS)
Subject:
RE: Beller, Gany at bbal:ppearances
Attachments:
2007-08-23 GBL to
re Gany, Beller.pdf
— With all that is going on, you may have forgotten my letter of August 23, 2007,
which I reattach. We...
EFTA00204827.pdf
From: "Gerald Lefcourt" <=I
>
To: "
==.•
(USAFLS)"
Cc: "Lilly Ann
"Roy BLACK"
Subject: RE: Jeffrey Epstein
Date: Wed, 18 Jul 2007 21:18:57 +0000
Importance: Normal
Attachments: 2007-07
please consider this letter in response to the subpoena to NES.
Gerald B. L
B.
efcourt, P.C.R
Ori inal...
EFTA00176082.pdf
...of I
(USAFLS)
From:
Lilly Ann Sanchez
Sent:
Friday, January 05, 2007 4:05 PM
To:
(USAFLS)
Cc:
Gerald Lefcourt
Subject: Jeffrey Epstein
Elyou had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein
matter. if you provide me...
EFTA00205681.pdf
...Counsel for Jeffrey Epstein
Kenneth Starr
Jay Lefkowitz
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Guy Lewis
Michael Tein
Jack Goldberger
Alan Dershowitz
Martin Weinberg
3. State Attorney's Office for Palm Beach County
Barry Krisher
Lanna Behlolahvek
EFTA00205681
EFTA00067241.pdf
...To: "Gerald Lefcourt"
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you
have any questions regarding its...
EFTA00190115.pdf
...Marie Villafatia
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-871!
Facsimile (56!) 820-8777
FACSIMILE COVER SHEET
TO: Gerald Lefcourt Esq.
DATE: Au ust 16, 2007
FAX NO.
# OF PAGES:
PHONE NO. _
RE: NES, LLC
FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney
PHONE...
EFTA00204727.pdf
From: "Gerald Lefcourt"
To: •::
I>
Cc: r>,
"Lilly Ann Sanchez"
Subject: Jeffrey Epstein
Date: Tue, 22 May 2007 18:05:25 +0000
Importance: Normal
Attachments: 2007-05
=,
attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your
attention...
EFTA00215318.pdf
From:
(USAFLS)"
To: "Gerald Lefcourt"
Cc: "Acosta, Alex (USAFLS)"
'-(USAFLS)"
(USAFLS)'
Bcc: '
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The...
EFTA00215324.pdf
...To: "Gerald Lefcourt" <6
Cc: "Sloman, Jeff (USAFLS)"
Bcc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you...
EFTA00224242.pdf
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
U.S. Department of Justice
Re:
Subpoena to NES. LLC and June 26. 2007 Meetjpg
Dear Mr. Lefcourt:
Thank you for agreeing to accept service of the attached subpoena addressed to...
DOJ-OGR-00023349.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
DOJ-OGR-00023354.tif
...Prosecution: Agreement and agrees to. comply with them. ,
R. ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR- 00023354
HOUSE_OVERSIGHT_012595.jpg
...Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA i pha.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012595
DOJ-OGR-00023347.jpg
...and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00023347
HOUSE_OVERSIGHT_012597.jpg
...and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012597
DOJ-OGR-00004657.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004657
HOUSE_OVERSIGHT_012612.jpg
...Australian Ave, 4th Floor
West Pala Beach, Florida 33401
(564) 820-8731
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO: — Gerald Lefcourt, Esq.
DATE: August 16,2007 |
‘FAXNO. _252-988.6192 #orpaces:__ | O
PHONE NO. _ 242-737-0400 RE: NES ILC
C FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney...
EFTA00553153.pdf
...com>
To:
Subject: Fw: Police Report
Date: Mon, 26 Jan 2009 22:10:44 +0000
Attachments: Unredacted_Police_Report_(searchable).pdf
Forwarded Message ----
From: Gerald Lefcourt <
To: Jeffrey epstein ;
; Roy BLACK <
>; avid@Mycingular.blackberry.net; Lilly Ann Sanchez <
Sent: Tuesday, January 16, 2007 10:26:11 AM...
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