11
Shared Docs
7
Same-Page
20 / 11
Mentions
e in sexual activity or prostitution 2422(b) EPSTEIN caused M. to place one or more traveled via 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
e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169
ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
ions, which will be named as co-conspirators and as aiders and abettors in the relevant offenses. 2F 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
e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169
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
o chooses 9 EFTA00234525 to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson" Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States'. Juvenile Male, 211 F.3d 1169 (9th
under attack from Ep- stein's lawyers and friends in New York, where he has a home. The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only "because of the craziness of the police chief." Reiter has declined to comment on the case. Prosecutors
fferently 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 of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he
lose to the litigation, a ceremony at Westminster Abbey made sense because McMahan, they say, is an Anglophile who counts among his heroes Adm. Lord Nelson, the British naval hero who died in the Battle of Trafalgar. Also, McMahan is said to believe that his genes are exemplary and saw in Linda the bes
d Epstein would begin to masturbate both himself and the woman. But "the woman referred to in the police report wasn't in the country at the time," Lefcourt said Wednesday, referring to the affidavit. "I do know that it was impossible to have happened the way it did." Prosecutor Lanna Belohlavek could n
ein in prison for 18 months, followed by house arrest. "The plea conference will be moved to March, but it will be resolved, we believe," attorney Gerald Lefcourt said by phone. Although he declined to give a reason, Lefcourt said the date change was agreed to by both the defense and the prosecution. Mike Ed
Amendment rights. After an evidentiary hearing, the trial court denied the mot to suppress. This ruling is the only matter urged.. 13. H U.S. I Nelson, 593 F.2d 543, C.A.3 (Pa.), March 08, 1979(No. 78-1587.78-1587) ...of this appeal is whether six tons of marijuana seized at the Mount Pocono Airpor
ing that Epstein should be charged with four counts of unlawful sex with minors and one molestation count.12°I His team of defense lawyers included Gerald Lefkourt, Alan Dershowitz and later Ken Starr." Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the girls.I23
mas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Path media mogul and publisher Mortimer Zuckerman. who had the Kew York Daily ?trews, and film producer liantey Weinstein. They were ultimately outb
ying that Epstein should be charged with four counts of unlawful sex with minors and one molestation countl29I His team of defense lawyers included Gerald Lefiourt. Alan Dershowitz and later Ken Starr." " Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the gjris.1
mas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Dcutsch. investor Nelson Path media mogul and publisher Mortimer Zuckerman. who had the Kew York Doib. News, and film producer Harvey Weinstein. They were ultimately outbid
connected and the videotapes were gone. Nonetheless, the search did recover some evidence of value, '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
Page: EFTA02857524_p2 →ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
Page: EFTA02857524_p2 →e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male, 211 F.3d 1169 (
Page: EFTA02857524_p9 →e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169
Page: EFTA02857732_p5 →uring the 18 month period that she was in contact with him. OTHER ISSUES RAISED BY THE DEFENSE EFTA02857759 When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of the letter is an attack on the police report and probable cause affidavit drafted by Det. from PBPD. Neith
Page: EFTA02857732_p29 →59 When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of the lett
Page: EFTA02857732_p29 →e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169
Page: EFTA02857763_p5 →Beach home during the 18 month period that she was in contact with him. V. OTHER ISSUES RAISED BY THE DEFENSE When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of the letter is an attack on the police report and probable cause affidavit drafted by Det. Joe Recarey from
Page: EFTA02857763_p45 →NSE When you review the cover letter from Gerald Lefcourt (Appendix A), you will see that most of the lett
Page: EFTA02857763_p45 →Entities connected to both Gerald Lefcourt and Nelson

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Justin Trudeau
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONAnn Sanchez
PERSONRoy Black
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION