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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
bail because not a flight risk. • 72 EFTA01729556 0:00 ., • ' CASES . 1, , - P FACILITY• . -,Piketglcial4patigfciaroN :cuact • U.S. v. Tykarsky, 2004 U.S. Dist. LEXIS 2567 (E.D. Pa. 2004) • Internet Internet chat room "Iloveoldermen2" initiated communications with "14 yr-old"; sexually
et her for sex and had sex with her. Pled guilty but appealed 100 month, 5yr supervision & fines. Affirmed. 2422(6); 2423(b) Consummated U.S v. Tykarsky, 446 F.3d 458 (3rd Cir. 2006) Internet Internet chat room "Iloveoldermen2"; defendant initiated 114 chat with "14 yr- old"; indicated interest
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
flight risk. 2422(b) Not Consummated Showed up for meeting Sting 72 EFTA00079485 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE.: U.S. v. Tykarsky, 2004 U.S. Dist. LEXIS 2567 (E.D. Pa. 2004) Internet Internet chat room "lloveoldermen2" defendant initiated communications with "14 yr-old"; s
t her for sex and had sex with her. Pled guilty but appealed 100 month, 5yr supervision & fines. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Tykarsky, 446 F.3d 458 (3'd Cir. 2006) Internet Internet chat room "Iloveoldermen2"; defendant initiated IM chat with "14 yr- old"; indicated interest i
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
el for the Purpose of engaging in unlawful sexual activities. United States v, Hayward 359 F.3d 631, 638 (3d Cir. 2004). See also United States v. Tykarsky 446 F.3d 458, 471 (3d Cir. 2006): EFTA00214725 12/07/07 FRI 15:39 FAI 1 213 880 8500 R I RMANDRELL I S 1.1.P lib 0 21 Alan Dcrshowitz, Esq. D
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
ey were supposed to meet. 2422(b) Not Consummated Showed up for meeting Sting Allowed to be released on bail because not a flight risk. U.S.' Tykarsky, 2004 U.S. Dist. LEXIS Internet Internet chat room "Iloveoldemien2" defendant initiated communications with 2422(b); 2423 Sting 2567 (E.D. Pa
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
nvince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States'. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(6) "fall squarely Congress's power to regulate the first two categories of activities d
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
he purpose of knowingly engaging in unlawful sexual activity with minors. United States Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United Stales v Tykarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four tier hierarchy of culpability that the Model Penal Codc uses
y other issues at your earliest convenience. Very truly yours, §c4-14 /( 0=1-vb --a Gerald B. Lefcourt hi4640 L..) 6Th Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00284197 Tab A EFTA00284198 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY
vince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States v. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(b) "fall squarely within Congress's power to regulate the first two categories of activ
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Jeffrey Epstein
PERSONGerald Lefcourt
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Alexander Acosta
PERSONJack Goldberger
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United States
LOCATIONthe Southern District
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Jay Lefkowitz
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Alan Dershowitz
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Department of Justice
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A. Marie Villafana
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PERSONJane Doe
PERSONSouthern District
LOCATIONDarren Indyke
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George W. Bush
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Jeffrey Sloman
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Scarlett Johansson
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Matthew I. Menchel
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