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48 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcle
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
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
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
cribed. EFTA00226757 LAW OrrICCO or GERALD B. LEFCOURT. PC. The bulk importation of complex bodies of s
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
Entities connected to both Gerald Lefcourt and Harvey Kapnick

Jeffrey Epstein
PERSONLeon Black
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United States
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Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
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Prince Andrew
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Bill Clinton
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George W. Bush
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Jeffrey Sloman
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Marc Rich
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Bill Richardson
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Donald Trump
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Matthew I. Menchel
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Julie K. Brown
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Adriana Ross
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