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ory five-year period of incarceration. The current ten-year mandatory minimum was instituted in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern Dis
itional step, even before any sexual activity and regardless of whether one ever takes place. MIA_CE0S_00092 EFTA00191459 LAW OIACCS OF ERALD a LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafaiia, Esq. The United States Attorney's Office Southern Dist
0) (excerpts attached as Exhibit 29) Later, Dershowitz would write to tell the Justice Department that "Epstein never targeted minors." Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D. Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no doubt
d as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey, along with Epstein, Maxwell and Emmy Tayler. Yet there is no earlier flight that would have landed Jane Doe No. 3 in New M
aimen1 and *pm to tomply wkihztote. R. ALEXANDER ACOSTA VinTED STATER ATTOMEY A. MARE VII1APA A ASSISTANT VS. ATTORNEY Dáie.1 ril - Os& Dw.* GERALD LEPCOURT,ESO. COUNSEL TO MPFREY MIEN LILLY ANN SANCHEZ. ESQ. ATTORNEY POR WEM ETSTEN Case No. 08-80736-CV-MARRA P-011814 EFTA00192860 By signing this
MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-01 1810 EFTA001
16, and 37, upon information and belief, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set
o tell the Justice Department that " Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s O
the Justice Department that " Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s O
119-KAM (S.D. Fla. Mar. 19, 2010) (excerpts attached as Exhibit 29) Later, Dershowitz would write to tell the Justice Department that " Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D. Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no doubt
d as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appears on a July 16. 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey. along with Epstein, Maxwell and Yet there is no earlier flight that would have landed Jane Doe No. 3 in New Mexico. Accor
s come under attack from Epstein’s lawyers and friends in New York, where he has a home. TheNew York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying-his client:was indicted only "because ofthe craziness ofthe police chief.” Reiter has declined to comment on the: case... Prosecutors have
d differently from others. Once he knew he was the subject of a criminal probe, Epstein hir.ed a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black - who became nationally known when he succes
That townhouse, thought to .be the. iargest private.residence in Manhattan, is only a: piece of the extravagant world Epstein built over time. In New Mexico_; he constructed a 27,000.-square-foot:hilltop mansion on a 10,000-acre ranch outside Sant.a Fe. Many believed;it to be:the la.rgest home in the sta
Epstein would pay the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were
ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
uncovered Epstein's activity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The
Mexico, also a Democrat, have returned campaign contributions from him. But Mr. Epstein fought back, assembling a team of star lawyers, including Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his young accusers. Mr. Lefcourt says that the police acted "outrageously"
eam of star lawyers, including Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his young accusers. Mr. Lefcourt says that the police acted "outrageously" and that his client has been wrongfully dragged through the mud. "He disputes that he ever had sex with a
ndent after losing to Lamont in the Democratic primary. Only three Senate Democrats say they're sticking with Lieberman. Missing from both lists is New Mexico's junior senator, Democrat Jeff Bingaman. "Jeff's not going to get involved," Bingaman re-election campaign manager Terry Brunner said this week. "H
nd heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin
on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief,
explained that the infor ontained hundreds of additional victims and their phone numbers from diverse geographic locations including New York, New Mexico and Paris," according to the affidaui ratgne Also reasons named is scheduled to be ar- ederal court Monday. ffidavit are the cited to the un-
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
wyers gave authorities. Epstein owns what reportedly is Manhattan's largest home — a 5L000-square-foot Upper East Side house — plus a sprawling New Mexico ranch and a 100-acre private island in the US. Virgin Islands. He also owns a two-story pink mansion in Palm Beach. which be- came the focus of a
Whitistita stepmother have prior arrests for financial crimes the lawyers say show the Lawsuit is fi- nancially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney. provided some of those Su EPSTEIN, 78 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN f
cially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney
did not • take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes . in Palm Beach, Nevi Mexico and the Virgin Islands. A Palm Beach County marA jury indicted him in July 20O6 on one count oft felony solicitation of prostitu- lion stemming
ome under attack from Epstein's lawyers and friends in New York, where,he has a home. The New York Post quoted Epstein's prominent New Yor~ lawyer, Gerald Lefcourtr as saying his client was indicted only "becaµse gf the craziness of the police chief." Reiter has declined.to comment on the,case. Prosecµtors· ha
ed differently from others. Once he knew he was the subject of:a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president ofthe National Association of Criminal Defense Lawyers. Miami lawyer Roy Black - who became nationally known when he success
11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • 77 J8RsEPS3 opportunity he had. I came from a small Texas town, not fat from the New Mexico border. My mother died when I was 11, after suffering from cancer for many years. My father was devastated, as were my siblings and I. My father
Entities connected to both Gerald Lefcourt and New Mexico

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONAnn Sanchez
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Bill Clinton
PERSONJane Doe
PERSON