6
Shared Docs
6
Same-Page
10 / 6
Mentions
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
a mode of analysis that allows Congress to regulate more than nothing ... and less than everything. . ." (O'Connor, J. dissenting). United States' Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
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
y a mode of analysis that allows Congress to regulate more thy' nothing ... and less than everything. .." (O'Connor, J. dissenting). United States" Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en ham: Court considered whether and to wha
48 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcle
y a mode of analysis that allows Congress to regulate more than nothing ... and less than everything..." (O'Connor, J. dissenting). United States'. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
18" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL C. REICH RENATO C. STABILE FAITH A. FRI
a mode of analysis that allows Congress to regulate more than nothing ... and less than everything..." (O'Connor, J. dissenting). United States v. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en Banc Court considered whether and to wha
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
mode of analysis that allows Congress to regulate more than nothing . . . and less than everything. .." (O'Connor, J. dissenting). United States v. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
cribed. EFTA00226757 LAW OrrICCO or GERALD B. LEFCOURT. PC. The bulk importation of complex bodies of s
mode of analysis that allows Congress to regulate more that nothing . . . ancliess than everything. .." (O'Connor, J. dissenting). United States I Ballinger, 395 I3d 1218 (1 1 th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en bane Court considered whether and to wh
Entities connected to both Gerald Lefcourt and Ballinger

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
the United States District Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON