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behalf of such person) during the very• communication that constitutes the required basis for federal jurisdiction. EFTA00079412 LAW OF/PICCO OP GERALD B. LEFCOURT. P.C. FCre₹ o Criminal Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 5 To our knowledge, the c
T TB" STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT SHERYL E. REICH riBlialloROWEWN:orn RENATO C.
ding of this statutory language would raise constitutional problems of fair warning, vagueness and lenity. EFTA00079411 LAW o•ICCS or GERALD 13. LEVCOURT. PC Chiefo the Criminal Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 4 We are, of course, mindf
Appealed 120 month sentence. Showed up for meeting Affirmed. 52 EFTA00079465 O ia riolafi t. FACILITY FACTS/COMMUNICATION Cl LARGE U.S. v. Grossman, 2007 U.S. App. LEXIS 12500 (11th Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications
he case has put Ep- stein at risk of more serious charges The FBI now is weighing whether to investigate his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his cli- ent is innocent and that his poly- graph test helps prove it. "There was no sexual contact w
his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his
against Hezbollah guerrillas before a U.N.. ordered cease-fire was to take effect. Tearful friends and relatives gath- €red Sunday morning at the Grossman time in the Jerusalem suburb of tlevasseret Tzion. A statement from the family Skirmishes expected io continue after truce IF MIDEAST from IA
LAW OFFICES OF GERALD B. LEFCOURT, P.C. • PROFESSIONAL CORPORATION I AS EAST 7S"
ot Consummated Appealed 120 month sentence. Showed up for meeting Affirmed. 54 EFTA00224188 COURT CASES FACILITY FACfS/COMMUNICATrIn U.S I Grossman, 2007 U.S. App. LEXIS 12500 (11" Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications
ld" neighbor; arrested in hotel where supposed to meet. • Not Consummated Showed up for meeting Sting Conviction affirmed. 87 EFTA01729571 I LEFCOURT'S LIST EFTA01729572
nce. Showed up for meeting Affirmed. 52 EFTA01729536 COURT : . . . CASES - . ti80.00Y ..;c `.F,AACT'S/CoMMUNIGATION • : :CHARGE U.S. v. Grossman, 2007 U.S. App. LEXIS 12500 (11th Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications
Entities connected to both Gerald Lefcourt and Grossman

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSONMartin Weinberg
PERSON