Search results for "Gerald Lefcourt"
654 results for ""Gerald Lefcourt""
Page 1 of 27
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...
EFTA00204727.pdf
Email
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...
EFTA00553153.pdf
Email
...Gerald Lefcourt <
To: Jeffrey epstein ;
; Roy BLACK <
>; [email protected]; Lilly Ann Sanchez <
Sent: Tuesday, January 16, 2007 10:26:11 AM
Subject: Police Report
This was OCR'd and should be searchable now
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street...
DOJ-OGR-00000097.tif
Legal
...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...
EFTA00593820.pdf
...Dershowitz Eiger
427,435
Other Attorneys
173,027
Total
600,462
Total Alan Dershowitz Fees Billed
4,178,462
Gerald B. Lefcourt, P.C.
Gerald Lefcourt Fees Billed
2,803,090
Other Attorneys and Professionals thru Lefcourt:
675,283
Total Lefcourt Fees Billed
3,478,373
Lewis Tein, P.L...
EFTA01155946.PDF
...Dershowitz Eiger
427,435
Other Attorneys
173,027
Total
600,462
Total Alan Dershowitz Fees Billed
4,178,462
Gerald B. Lefcourt, P.C.
Gerald Lefcourt Fees Billed
2,803,090
Other Attorneys and Professionals thru Lefcourt:
675,283
Total Lefcourt Fees Billed
3,478,373
Lewis Tein, P.L...
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...
EFTA00223697.pdf
Email
...Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street
•
New
k 10075
Tel.
From:
(USAFLS) [mallto
Sent: Thursday, September 06, 2007 9:28 AM
To: Gerald Lefcourt
Subject: Beller, Gany and NES appearances
Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on...
EFTA00192978.PDF
Legal
...Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US:
itimilirrernr, Junior Ortiz,
, 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...
EFTA00204736.pdf
Email
...Friedman" a>
Cc: "Gerald Lefcourt" <=I
>
Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.
Date: The, 12 Jun 2007 21:44:32 +0000
Importance: Normal
Attachments: 2007-06-12 taw
subpoena material.pdf
Dea...
EFTA00215328.pdf
Email
From: "Gerald Lefcourt"
To:
Subject: RE:
and NES appearances
Date: Thu, 06 Sep 2007 15:14:05 +0000
Importance: Normal
Attachments: 2007-08-23_GBL_toare
pdf
With all that is going on, you Ty. haw. fartratten my letter of August 23,
also
which I reattach. We do not represent...
EFTA00176079.pdf
Deposition
...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 able to
present many vital facts material to your investigation that are currently unknown to
you and the FBI agents.
To that end, we...
EFTA00176481.pdf
Legal
...Could you email back so that I know you have received this letter?
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street
New Y rk New York 10021
Tel.
Fax
oblAlefcourtlaw.com
EFTA00176484
EFTA00189112.pdf
Email
...Could you email back so that I know you have received this letter?
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
148 E. 78th Street
New York New York 10021
Tel.
Fax 212.988.6192
oblAlefcourtlaw com
153
08-80736-CV-MARRA
P-013981
EFTA00189112
EFTA00224242.pdf
Legal
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...
EFTA01657816.pdf
Legal
...Roy Black, Gerald
Lefcourt and Lilly Sanchez).
•
Defense stance was jail time was not an option.
8/31/2007 --Meeting (US:
).
•
Case briefing to DOJ representative.
9/7/2007 --Meeting (US:
9/12/2007 --Meeting (US:
DEF:
Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA:
9/18/2007 --Rescheduled date...
EFTA00229718.pdf
Legal
...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...
EFTA00223067.pdf
Legal
...O61) 820-8777
June 18, 2007
VIA ELECTRONIC MAIL
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
148 East 78th Street
New York, NY 10021
Re:
Subpoena to NES. LLC and June 26. 2007 Meeting
Dear Mr. Lefcourt:
Thank you for agreeing to accept service of the attached subpoena addressed...
DOJ-OGR-00000100.tif
Legal
...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...
EFTA00189867.pdf
Legal
...May 24, 2007
VIA FACSIMILE
Gerald Lefcourt, Esq.
Gerald P. Lefcourt, P.C.
New York, NY 10021
Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc.,
Epstein Interests, and Financial Trust Company, Inc.
Dear Mr. Lefcourt:
It was a pleasure speaking with you and Ms. Sanchez...
EFTA00204724.pdf
Email
...Gerald Lefcourt [mailto:
Sent: Tuesda Ma 22, 2007 2:05 PM
To:
USAFLS)
Cc:
. (USAFLS); Lilly Ann Sanchez
Subject: Jeffrey Epstein
attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your
attention. Could you email back so that I...
EFTA00722631.pdf
Email
LAW °FMCS or
GERALD B. LEFODURTM.
A PROFESSIONAL CORPORATION
148 EAST 75" STREET
NEW YORK, NEW Y081(10075
GERALD 8. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
statieelelcourtartcom
FAITH A. FRIEDMAN
VIA FACSIMILE
Jacqueline Mari, Esq.
16 East 98th Street, 9D
New YorkM. 10029
April 23, 2009
Cordero v. Epstein...
EFTA01480858.pdf
Court Filing
...Lefcourt, Gerald B [COR LD NTCJ
Law Office Gerald B Lefcourt
148 East 78TH Street
New York, NY, USA 10021
(212)737-0400 Email: LEFCOURTI#064ILEFCOURTLAW.COM
THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied...
EFTA00644131.pdf
Email
...1) Analysis of billings for 4 attorneys
2) Scribbled notes from Alan Dershowitz as backup for his billings
3) Copy of sample emails to Gerald B. Lefcourt, requesting a refund for the amounts erroneously overpaid
4) Copy of 3 largest bills from Lewis Tein
Harry
EFTA00644131
EFTA00204827.pdf
Legal
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...
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