Epstein Secrets

640 (1l d' Cir. 1999)• USA States v.Panfil 338 F.3d 1299 (11° Cir. 2003); United States v. Garrett, 190 F.3d 1220 Ws Cir. 1999). United States v. Burgess, 175 F.3d 1261 (11° Cir. 1999). United States v. Roias, 145 Fed. Appx. 647 (111° Cir. 2005); United States v. Root 296 F. 3d 1222 (11 ° Cir. 2002).

F-076 LAW OP MKS FOWLER WHITE BURNETT MIAMI, rLOIU DA 33131.3302 FAX TRANSMITTAL DATE: December 7, 2007 Name Fax Numhcr ex sta FROM: Lilly Ann Sanchez FAX NUMBER: MATTER NO: 71200 REMARKS: please see attached. NUMBER OF PAGES: 3 (Excluding trinaminal page) TEI.EPHONF. NUMBER: Original documen

uous order must be made before the burden shifts to the alleged contemnor to produce evidence explaining his noncompliance at a show cause hearing. Burgess, 143 F.3d at 1436. "Clear and convincing evidence entails proof that a claim is 'highly probable,' a standard requiring more than a preponderance o

ge 2 of 4 Subject: RE: Notice of filing Date: Tuesday, December 7, 2010 at 4:37:23 PM Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Origina

x and arrested when he showed up. 2243 Not Consummated Showed up for meeting Conviction & sentence affirmed; no need for actual minor. U.S. v. Burgess, 175 F.3d 1261 (11th Cir. inteoet Internet chat room "barely legal females"; sexually explicit 2422(b); 2423(b) Sting 1999) by private citiz

e any questions or would like to discuss this further, we are available. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422

11* Cir. 1999); United States1 &mill, supra, 338 F.3d 1299 (11* Cir. 2003); United Stalest. Garrett, 190 F.3d 1220 (11th Cir. 1999); United States' Burgess, 175 F.3d j261 (11th Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11* Cir. 2005); United States'. Root, 296 F.3d 1222 (11th Cir. 2002). Un

ss this and any other issues at your earliest convenience. Very truly yours, Goud? Gerald B. Lefcourt cati a .O i b m Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176530 • C.) c EFTA00176531 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERS

11th Cir. 1999); United States , Pali!, supra, 338 F. d 1299 (11'h Cir. 2003); United States Garrett, 190 F.3 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 261 (116 Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11th Cir. 2005); United States' Root, 296 F.3d 1222 (11th Cir. 2002). Unit

ng. I welcome any questions or comments you may have and am available to discuss this and any other issues at your earliest convenience. cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Very truly yours, Goudf? Gerald B. Lefcourt a t41^- 1 A— l t Alan Dershowitz MIA_CEOS_00099 EFTA00191466

and arrested when he showed up. 2243 Not Consummated ' Showed up for meeting Conviction & sentence affirmed; no need for actual minor. U.S. v. Burgess, 175 F.3d 1261 (11'h Cir. Internet Internet chat room "barely legal females"; sexually explicit 2422(6); 2423(b) Sting 1999) by private citi

questions or would like to discuss this further, we are available. Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFTA01729484 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422

x and arrested when he showed up. 2243 Not Consummated Showed up for meeting Conviction & sentence affirmed; no need for actual minor. U.S. v. Burgess, 175 F.3d 1261 (11'h Cir. Internet Internet chat room "barely legal females"; sexually explicit 2422(b); 2423(b) Sting 1999) by private citi

18 U.S.C. §2422(b) can be brought. If you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges u

Cir. 190.9); United States I Panful, supra, 338 F.3d 1299 (11th Cir. 20 3); United States 1 Garrett, 190 F.3d 1220 (11th Cir. 1999); United States! Burgess, 175 F.3d 1261 (11th Cir. 1949); United States Rojas, 145 Fed. Appx. 647 (11th Cir. 05); United States I Root, 296 F.3d 1222 (11'h Cir. 200 ). Uni

Case 9:08-cv-80736-KAM Document 361-42 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Lilly Ann Sanchez ([email protected] Sent: Friday .lanuary M 7007 4:05 PM To: (USAFLS) Cc: Gerald Letcourl Subject: Jeffrey Epstein Illt hope you had a gr

Cir. 1999); United States v. Poe!, supra, 338 F.3d 1299 (11* Cir. 2003); United States v. Garrett, 190 F.3d 1220 (11° Cir. 1999); United States v. Burgess, 175 F.3d 1261 (II* Cir. 1999); United States v. Rojas, 145 Fed. Appx. 647 (I I° Cir. 2005); United States v. Root, 296 F.3d 1222 (11* Cir. 2002).

y have and am available to discuss this and any other issues at your earliest convenience. Very truly yours, Gocil? Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit, EFTA01660187

United States' Tillman, 195 I3d 640 (I I t° Cir.' 9); United States' Panfil, supra, 338 I 1299 (116 Cii 2003); United States v. 1999); United &awl Burgess, 175 .3d r61(II.Ci 1999); United States! Rojas, 145 Fed. Appx. 647 (11° Cir. 2005); United States Root, 296 3d 1222 (11° Cir. 200 ). United State

his and any other issues at your earliest convenience. Very truly yours, Go-a( Gerald B. Lefcourt alak,,,.1 44A),,5 Alan Dcrshowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00226777 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dersho