Epstein Secrets

even when the information would incriminate the client "in the very case in which the Firm was engaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who p

aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

Grand Jury subpoena? Id. at 194-95, 196. In reaching its decision, the Seventh Circuit relied on In re Feldberg , 862 F.2d 622 (7th Cir. 1988). In Feldberg , an attorney was subpoenaed to appear before the grand jury after the grand jury suspected obstruction of justice based upon the delayed disclosure

o convey them to the government pursuant to Grand Jury subpoena? Id. at 194-95, 196. In reaching its decision, the Seventh Circuit relied on In re Feldberg , 862 F.2d 622 (7th Cir. 1988). In Feldberg , an attorney was subpoenaed to appear before the grand jury after the grand jury suspected obstruction

even when the information would incriminate the client "in the very case in which the Firm was engaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who pa

gaged to provide criminal defense representation." Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

Grand Jury subpoena? Id. at 194-95, 196. In reaching its decision, the Seventh Circuit relied on In re Feldberg , 862 F.2d 622 (7th Cir. 1988). In Feldberg , an attorney was subpoenaed to appear before the grand jury after the grand jury suspected obstruction of justice based upon the delayed disclosure

o convey them to the government pursuant to Grand Jury subpoena? Id. at 194-95, 196. In reaching its decision, the Seventh Circuit relied on In re Feldberg , 862 F.2d 622 (7th Cir. 1988). In Feldberg , an attorney was subpoenaed to appear before the grand jury after the grand jury suspected obstruction

et with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney ...••••••• By: Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta EFTA00179084 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY

aged to provide criminal defense representation." Gerald B. Lefcourt, P.C. v. United States, 125 F.3d 79, 87 (2d Cir. 1997). In that case, Attorney Lefcourt refused to identify in an IRS reporting form a client who paid him more than $10,000 cash, and Lefcourt was fined $25,000. Lefcourt sought to avoid

government pursuant to Grand Jury subpoena? -31- EFTA00179130 Id. at 194-95, 196. In reaching its decision, the Seventh Circuit relied on In re Feldberg, 862 F.2d 622 (7th Cir. 1988). In Feldberg, an attorney was subpoenaed to appear before the grand jury after the grand jury suspected obstruction o

? -31- EFTA00179130 Id. at 194-95, 196. In reaching its decision, the Seventh Circuit relied on In re Feldberg, 862 F.2d 622 (7th Cir. 1988). In Feldberg, an attorney was subpoenaed to appear before the grand jury after the grand jury suspected obstruction of justice based upon the delayed disclosure