Epstein Secrets

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

(11th Cir. 2003); United States I Tillman, 195 F.3 640 (11th Cir. 1999); United States , Pali!, supra, 338 F. d 1299 (11'h Cir. 2003); United States Garrett, 190 F.3 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 261 (116 Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11th Cir. 2005); Un

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

., -.7 • etx : , . y • 75Pei.-7 y':5:4:::•*. : 4,-,4' ?*-LY- " WE; t ;41 • , tt Z,. , - ...r. .•ii.. -.7 .'.?4r.").7 1. e U.S. 1,. Garrett, Internet Internet chat room as part of police 2422(b); 2252(a)(2); 190 F.3d 1220 (11'h Cir. 1999) Sting investigation of child porn; defendan

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

.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 States v. Garrett, 190 F.3d 1220 Cir. 1999); United States 175 F.3d 1261 (11th Cir. 1999); United States v. Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United State

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

tion about defendant's failure to testify. Showed up for meeting 59 EFTA00224193 COURT CASSAIS FACILITY FACTS/COMMUNICATION a i emir U.S. 1 Garrett, Internet Internet chat room as part of police 2422(b); 2252(a)(2); 190 F.3d 1220 (11th Cir. 1999) Sting investigation of child porn; defendan

48 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcle

I lb Cir. 2003); United States'. 7illmon, 195 F.3d 640 (11* Cir. 1999); United States1 &mill, supra, 338 F.3d 1299 (11* Cir. 2003); United Stalest. Garrett, 190 F.3d 1220 (11th Cir. 1999); United States' Burgess, 175 F.3d j261 (11th Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11* Cir. 2005);

18" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL C. REICH RENATO C. STABILE FAITH A. FRI

* 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. 2003); United States v. Garrett, 190 F.3d 1220 (11° Cir. 1999); United States v. Burgess, 175 F.3d 1261 (II* Cir. 1999); United States v. Rojas, 145 Fed. Appx. 647 (I I° Cir. 2005

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

Cir. 2003); United States v. Tillmon, 195 F.3d 640 (11th Cir. 1999); United States v. Panfll, supra, 338 F.3d 1299 (11° Cir. 2003); United States it Garrett, 190 F.3d 1220 (11° Cir. 1999); United States v. Burgess,175 F.3d 1261 (11° Cir. 1999); United States v. Rojas, 145 Fed. Appx. 647 (11° Cir. 2005);

cribed. EFTA00226757 LAW OrrICCO or GERALD B. LEFCOURT. PC. The bulk importation of complex bodies of s

ates Pang supra, 338 3d at 1300-01 (11th Cir. 2003)." " There are approximately two dozen Eleventh Circuit cases that include a prosecution under Garrett, 190 3d 1220 (116 Cir. §2424(b), most of which involve the prototypical fact pattern. See, e.g., United States !Morton, 364 I3d 1300 (I l ° Cij. 20