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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
, S. Ct. 1338 (2006); United States' Orrega, 363 F.3ds1093 (11th Cir. 2004); United States Miranda, 348 F.3d 1322 (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);
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
computer. 2252(a)(1) Not Consummated Appealed sentence because expert testified that acts depicted in photos would cause pain. Affirmed. U.S. v. Tillman, 195 F.3d 640 (I l'h Cir. 1999) Internet Internet communications with "14 yr- old"; defendant attempted to persuade her to meet him in motel to
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
ears of supervised release once his term is up. laindatah666pos1420m AREA DEATHS Palm Beach County Capps, Sandra, 54, of Jupi- ter. died Friday. Tillman Fu- neral Home, West Palm Beach. Funeral in Chinco- teague Island, Va. Daniels, Snide, 71, of North Palm Beach, died Tuesday. Levitt-Weinstein Me
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
ie County Luceinealid.st, Anne, 88, of Port S Funerlalad Thursday. Yat Home and Crem tort', Port St. Lucie. Galln M S ineral ra e, died Friday, Tillman Is, Scott 1., 40, of Po .1 Home, West Palm Beach. Funeral today. Okeechobee County n:Tufts, Ernest Woodrow, 90, of v8r;dtrionee, died Saturday.
cribed. EFTA00226757 LAW OrrICCO or GERALD B. LEFCOURT. PC. The bulk importation of complex bodies of s
ion, 125 S. Ct. 338 006); United States I Orrega, 363 I3d 1093 (116 Cir. 2004); United States91 Miranda, 348 I3d 1322 (II6 Cirj003); United States' Tillman, 195 I3d 640 (I I t° Cir.' 9); United States' Panfil, supra, 338 I 1299 (116 Cii 2003); United States v. 1999); United &awl Burgess, 175 .3d r61(I
Entities connected to both Gerald Lefcourt and Tillman

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ken Starr
PERSON
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON