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

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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

u.s _ ems •wr ar . l'n-, r tr.S. '‘.e.._,....,t4's"- :‘-11; "t''st ;$....iA cf.. s. ' -,., -,s.v,:e isttif:ot e. lit F .i. 2.‘" -ci v. Phillips, 165 Fed. Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t

ding the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as the "facility or instrument" of interstate commerce

of felony solicitation of prostitution,I'-o6 to which Epstein pleaded not guilty in August 2oo6Jun.1 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Star—rTiglalinguist Steven Pinker also assisted .11°91 MO nal

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

996 Premier of SA - State Politian of South Australia apsujig Kadina SA 1945 - Three years following the birth of the targeted victims mother, 'Ma Phillips (maiden name), born in Kadina in 1942 - Similar in age Both parties known to one another and both parties born in the same location of Kadina. John

ictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons,

rge number of uncharged overt acts, those uncharged acts can serve as a variance from/amendment to the Indictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons, I have kept most of the overt acts from the original indictment (excluding those related to the Ja

dant would pose a danger to the community that would not exist were [the de ndant) detained? Rodriguez, 897 F. Supp. at 1463 citing United States I Phillips, 732 F. Supp. 255, 267 (D. i Mass. 990), &rig denied, 952 F.2d 591 (1st Cir. 1992); see also United States Smith, 79 F.3d 1208, 1209 (D.C.Cir.1996

that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly inapprop

office would not comment for this story.) Epstein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not on

(Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melanie DOVE -TD) Quintan

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cases include violence, distribution of rircotics, use of force and possession of firearms and the like. ns, 476 F.3d 1176 (11th Cir. 2007); US. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only o er instance where the telephone provided the sole basis for a charge under 2422(b) presented a situ

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

5 , , d • ', •"„ 1 4 , • tWlibia.,rs tj '51 ltAMe m psi , O _ , i.:•. t -..it, • '',...‘ t v ye. .. ' toemt ...t.' ":1t; e ' U.S. v. Phillips, 165 Fed. Appx. 677 (10'1' Unpublished No discussion of No specific information available other than the fact that the case involved a 2422(b)