Epstein Secrets

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

No Information U.S. v. Curtin, 443 F.3d 1084 (9th Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. .5ths -i U.S. v. Anderson, 2007 U.S. App. LEXIS 11856 (9th Cir. 2007) Unpublished Internet Online chat, no specific information available; conviction affirmed. 2422(6)

tein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, a

of felony solicitation of prostitution,lio6] to which Epstein pleaded not guilty in August 2006.11071 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Star Th r. "1 Linguist.Steven Pinker also assisted.t1091 Eps

7 : Monarch Governor- • General Deputy !Preceded by Elizabeth. II SFr William Deane Peter HollIngyvorth Michael Jeffe_ rr Tim Fischer 4911n. Anderson Mark Valle Paul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser

m. If | had ever accepted any money, I'd have no way of knowing that he was bluffing. The D.A. was angry, but he finally had to let me go. Attorney Gerald Lefcourt (later president of the National Association of Criminal Defense Lawyers) filed a suit on my behalf, challenging the constitutionality of the aborti

but he finally had to let me go. Attorney Gerald Lefcourt (later president of the National Association of C

th Jack Anderson, who had himself exposed the corruption of so many others in his syndicated column for the Washington Post. We were tipped off that Anderson was researching the Dragon Lady connection. He had learned that her late husband, General Claire Chennault, who had commended the Flying Tigers in Wo

ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

uly 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in

apply not only to references to unindicted co-conspirators in indictments and factual proffers, but also to motion papers. See, e.g., United States. Anderson, 55 F. Supp. 2d 1163, 1168 (D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the court c

nent an •111.--· . bated: ___ _ Dated:---,--- it ALEXANI>ER ACOSTA, _ -- - ---·s·r· ATESATTO~Y UNITED _ - - . - - - - - - - -- - STETN - -- - - GERALD LEFCOURJ'; ESQ. _ 1N COUNSEL TO-JBF'FREY ~STE . LILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JO

hem. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ___.___—- A. MARIE VJLLAFANA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN GERALD, LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated^cA^-^" TILLY ANN SAN^TlZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 CA/Aronberg-000779 FILED: PALM BEACH

tely three weeks abroad. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be no assurance that, upon release, the defendant would suddenly lack access to such means of travel

LAW OFFICES OF GERALD B. LEFCOURT, P.C. • PROFESSIONAL CORPORATION I AS EAST 7S"

Not Consummated Sling U.S. I Curtin, 443 F.3d 1084 (9° Cir. 2006) Internet See 2007 U.S. App LEXIS 12110 (9° Cir. 2007) supra. Stine U.S. I Anderson, 2007 U.S. App. LEXIS 11856 (96 Cir. 2007) Unpublished Internet Online Internet chat, no specific information available. Conviction affirmed.

w York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Str

court's task is not to "weigh the evidence and determine the truth of the matter but to determine whether thre is a genuine issue for trial." I Anderson Liberty Lobby, Inc, 477 U.S. 242, 249, 106 S.Ct. 2605, 91 L.Ed.2d 202 (1986). Summary judgment is inappropriate if, resolving all ambiguities and

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

) No Information U.S. v. Curtin, 443 F.3d 1084 (9th Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9'h Cir. 2007) supra. • Sting US. v. Anderson, 2007 U.S. App. LEXIS 11856 (9'h Cir. 2007) Unpublished Internet . Online chat, no specific information available; conviction affirmed. 2422(6