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

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); United States' Root, 296 F.3d 1222 (11th Cir. 2002). United States I Murrell, 368 F.3d 1283 (I Cir. 2004)

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

nsummated Showed up for meeting Stint, Sentenced to 78 months. Conviction affirmed; sentence vacated & remanded because of Booker error. U.S. v. Rojas, 145 Fed. Appx. 647 (1 1th Cir. 2005) Unpublished Internet No specific information available but implication is that this was intemet communica

D Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Lilly Ann Sanchez ([email protected] Sent: Friday .lanuary M 7007 4:05 PM To: (USAFLS) Cc: Gerald Letcourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epst

Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next wee

y=en... 6/28/2007. MIA_CEOS_00081 EFTA00184639 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 7 of 24 LAW OIPICto or ERALD B. LEFCOURT, P.C. Jeffrey Mi sq. Matthew Esq. Andrew Lourie, Esq. A. Villafafia, Esq. The United States Attorney's Office Southern District of Florida J

299 (11th Cir. 20 3); United States 1 Garrett, 190 F.3d 1220 (11th Cir. 1999); United States! Burgess, 175 F.3d 1261 (11th Cir. 1949); United States Rojas, 145 Fed. Appx. 647 (11th Cir. 05); United States I Root, 296 F.3d 1222 (11'h Cir. 200 ). United States I Murrell, 368 F.3d 1283 (11th Cir. 2004),

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

Not Consummated Showed up for meeting Sling 55 EFTA00224189 COURTIIIIIIIIIIIII .11-Mr . FACILITY FACTS/COMMUNICATION , a CHARGE11.„ U.S. I Rojas, 145 Fed. Appx. 647 (1 l'a Cir. 2005) Unpublished Internet No specific information available but implication is that this was intemet communica

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

299 (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); United States'. Root, 296 F.3d 1222 (11th Cir. 2002). United Stalest Murrell, 368 F.3d 1283 (116 Cir. 2004), i

T 78" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT lefccitul@letcourtlaw corn SHERYL E. REICH Nid

338 F. 1299 (11* Cir. 2 3); United States Garrett, 190 F.3 1220 (11* Cir. 1999); United States Burgess, 175 F.3di261 (11*Cir. 1 ); United States Rojas, 145 Fed. Appx. 647 (I Id' Cir. 005); United States Root, 296 F.3d 1222 (11* Cir. 200 ). United States' Murrell, 368 F.3d 1283 (11* Cir. 2004), is

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

months. Conviction affirmed; sentence vacated & remanded because of Booker error. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Rojas, 145 Fed. Appx. 647 (11th Cir. 2005) Unpublished Internet No specific information available but implication is that this was internet communica

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

(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); United States v. Root, 296 F.3d 1222 (11* Cir. 2002). United States v. Murrell, 368 F.3d 1283 (11* Cir. 2004)

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

9 (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); United States it Root, 296 F.3d 1222 (11th Cir. 2002). United States it Murrell, 368 F3d 1283 (11th Cir. 2004)

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

9); United States' Panfil, supra, 338 I 1299 (116 Cii 2003); United States v. 1999); United &awl Burgess, 175 .3d r61(II.Ci 1999); United States! Rojas, 145 Fed. Appx. 647 (11° Cir. 2005); United States Root, 296 3d 1222 (11° Cir. 200 ). United States! Murrell, 368 II3d 1283 (114 Cir. 2004), is i