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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
,:. • .% '-• r "FACIWIT-_,', ..-- , •-;:c-...,,, g.3.O., ‘.0ACTS/a01\1141trICATip$ .; - pw.:.4. "..:etkAh !,-..:4 !,CEIAlicE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006) Internet No information available but appears to showed up for meeting arranged through Internet.
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
Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach InternationalAirport. At home, a private chef and a small staff stood at the ready. From a window in hi
come 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 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 ha
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 of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he succ
ice Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his
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
Department and $100,000 to Ballet Florida. In Palm Beach. he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in h
ane under attack from Ep- stein's lawyers and friends in New York where he has a home. The New York Post quoted ein'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 of CriminalDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfull
Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach InternationalAirport At home, a private chef and a small staff stood at the ready. From a window in his
ico, also a Democrat, have returned campaign contributions from him. But Mr. Epstein fought back, as- sembling a team of star lawyers, in- cluding Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his young ac- cusers. Mr. Lefcourt says that the police acted "outrageou
s lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the woman% case criminally and civilly, and will almost certainly be dismissed. He refused
. offenb erg, hi Pan Beach, he lived in luxu- erm after ry. Three black Mercedes sat in his tore than garage, alongside a green Harley- he largest Davidson. His jet waited at a hangar can histo- at Palm Beach Internal-logeAirport At home, a private chef and a small s wealth, staff stood at the ready.
let Florida's massage fund, so that the dancers might also be treated. I never got to interview Epstein at length. His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that Epstein will plead guilty to solici
t length. His dream team of lawyers led by Gerald Lefcourt was negotiating a plea with Florida state prosec
f the il scene, he made I Among his charit gave $90,000 to Police Departmei Ballet Florida. In Palm Bead ry. Three black N garage, alongside Davidson. His jet at Palm Beach Int At home, a privat staff stood at th window in his n look out' on the way and the Wed line. He seemed had everythin
LAW OFFICES OF GERALD B. LEFCOURT, P.C. • PROFESSIONAL CORPORATION I AS EAST 7S"
22(b) Not Consummated Showed up for meeting Sting 78 EFTA00224212 COURT CASES FACILITY FACTS/COMMUNICATION di, CHARGE'S ED. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (ED. Wis. 2007) Internet Defendant pretending to be a
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
for meeting Sting 75 EFTA01729559 , .., ... • COURT .' .. ._.:. . . CASES . FACILITY .• FACTS/COMMUNIC4TIQN ;,C . OE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (ED. Wis. 2006) Internet No information available but appears to showed up for meeting arranged through Internet.
Entities connected to both Gerald Lefcourt and Davidson

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