3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
ers that are the subject of this motion, but Epstein had already removed the computers from the home. ( See Recarey Declaration.) FlAs explained in the Ex Parte Affidavits, the United States has established that it can authenticate the computers without Riley's testimony. Even if it could not, however, that is not a ba
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
ers that are the subject of this motion, but Epstein had already removed the computers from the home. ( See Recarey Declaration.) FlAs explained in the Ex Parte Affidavits, the United States has established that it can authenticate the computers without Riley's testimony. Even if it could not, however, that is not a ba
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
rposes of Doe, and, thus, the subpoenas are enforceable (regardless of the computers' contents). Id. at 93-94 (citation omitted)." "As explained in the Ex Parte Affidavits, the United States has established that it can authenticate the computers without Riley's testimony. Even if it could not, however, that is not a b
Entities connected to both Gerald Lefcourt and the Ex Parte Affidavits

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Guy Lewis
PERSONJoe Recarey
PERSON
United States District Court
ORGANIZATIONSouthern District
LOCATION
Sarah Kellen
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
FedEx
ORGANIZATIONEmmy Taylor
PERSONFisher
PERSON
Supreme Court
ORGANIZATION