Epstein Secrets

counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-cou

will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan

the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546

) • 15 years for Christopher -Chamberlain on a charge of aggravated assault in connection with the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou

meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely. Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. St

kends. EFTA00310824 LAW OF'ICCS OF GEFLALD B. LEFCOURT, P.G. ce o e rue tates Attorney Southern Dist

sely used only sparingly. Notably, the most recent reported decision in the 11th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). EFTA00310821 LAW OFFICCS 01 Omani B. ISECOURT, P.C. tates Attorney Southern District of Florida June 25, 200

tein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar in

one Number: (305) 789-9200 71200 - Epstein Please see attached correspondence from Roy BI e Jeffrey Epstein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at

wisely used only sparingly. Notably, the most recent re rted decision in the 11th Circuit involving the Mann Act was decided in 1984. United States Phelps, 733 '. 2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-01 1935 EFTA00226723 LAW OII.CCS Or GERALD D. LEPOOlat Indeed, a nationwide se

LS) (USAFLS) Cc: . (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSe Gentlemen, l a and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they wanted to present. I told him he coul

ssed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B I Afrat , P.C. Ne rk 10021 Tel. 1 Case No. 08-80736-CV-MARRA P-013303 EFTA00230208 cp/2.54 LekotAyf-to No. 08-80736-CV-MARRA P-

ely used only sparingly. Notably, the most recent reported decision in the Il th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-013312 EFTA00230217 IAVI OFFICF-1 OF GERALD B. larccran, P.C. Esq. A. Villafa

701^ STREET NEW YORE, NEW YORE 100E1 GERALD S. LEFCOuRT lefccuradercourtlaw.com SHERYL E. REICH INEVIM

ely used only sparingly. Notably, the most recent reported decision in the I l th Circuit involving the Mann Act was decided in 1984. United States I Phelps, 733 F.2d 1464 (11th Cir. 1984). EFTA00176493 LAW OrrICES OP GERALD B. LutrcouTer, P.C. Jeffrey Sloman, Esq. Matthew Menchcl, Esq. Andrew Lou

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

with a 14 y.o. daughter) on internet chat room. D set up meeting w/ mother & 11 EFTA00176546 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate co

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

r with a 14 y.o. daughter) on intemet chat room. D set up meeting w/ mother & 11 EFTA00284213 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of internet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate c

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

r with a 14 y.o. daughter) on intemet chat room. D set up meeting w/ mother & 11 EFTA00226791 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate co