3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c
LAW OFFICES OF GERALD B. LEFCOURT, P.C. • PROFESSIONAL CORPORATION I AS EAST 7S"
ranged to meet "13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilt
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
imoicAirpN: -ci.41014, U.S. v. Minnie!. Unpublished Internet Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Cir. 2005) Stine sexual activities with "13 yr-old" after engaging in IM chats, and telephone conversations; IM chats . Defendant found to be in possession of gra
Entities connected to both Gerald Lefcourt and Stine

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION