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

titutionality of 2422(b) & his sentence. Court affirmed both conviction & sentence. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Miranda, 348 F.3d 1322 (11' Cir. 2003) Internet Internet chat room; conversations about having sex with "13 yr-old"; arranged to meet for sex; arrested

Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (conference call), and

, Mr. Lewis, and a host of other highly skilled and experienced practitioners. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When yo

, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx.104 (2005); United States v. Ortega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); MnitedstagLy,namga 195 F.3d 640 (1 'Cir. 1999); United States v.Panfll 338 F.3d 1299 (11th Cir. 2003); United Sta

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

tutionalitS, of 2422(b) & his sentence. Court affirmed both conviction & sentence. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Miranda, 348 F.3d 1322 (11th Cir. 2003) Internet Internet chat room; conversations about having sex with "13 yr-old"; arranged to meet for sex; arreste

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. 2004),judgment vacated for Booker consideration, 125 S. Ct. 1338 (2006); United States v. Orrega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (I 1* Cir. 2003); United States v. Tillmon, 195 F.3d 640 (I I* Cir. 1999); United States v. Poe!, supra, 338 F.3d 1299 (11* Cir. 200

nt purposes. And §2422(a), unlike subsection (b), carries no mandatory minimum sentence, let alone ten years. EFTA00284189 ♦— ornocs or GERALD a LEFCOURT, PC United States Attorney's Office Southern District of Florida July 6, 2007 Page 16 first prove that Murrell, using the internet, acted with a

r. 2004),judgment varied for Booker consideration, 125 S. Ct. 1338 (2006); United States v. Orrega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11° Cir. 2003); United States v. Tillmon, 195 F.3d 640 (11th Cir. 1999); United States v. Panfll, supra, 338 F.3d 1299 (11° Cir. 20