6
Shared Docs
5
Same-Page
13 / 7
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
P.A. Dadeland Centre H 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -and- Kendall Coffey [email protected] Gabriel Groisman [email protected] Benjamin H. Brodsky [email protected] COFFEY BURLINGTO
e never seen or read the www.phi sre orting.com EFTA00615731 611 1 opinion, that's all I'm telling you. 2 BY MR. EDWARDS: 3 Q. Do you know Gerald Lefcourt? 4 A. I do. 5 Q. One of the cases -- when you were 6 outlining the five pieces of litigation, one of the 7 cases was the Crime Victim Right
o be your 5 signature at the bottom, wouldn't you agree? 6 A. A letter that I had some input to. No, 7 not necessarily. The first signature is Lefcourt. 8 I'm senior to him, older than him. Normally if I 9 wrote a letter, my name would come first. 10 Probably what should have been -- probably
sponse? I believe it was filed 20 January 21, 2015, in Judge Marra's courtroom. 21 A. I don't recall reading a 150-page 22 document. My lawyer Kendall Coffey would have read 23 it. It's possible I read it. But -- can you show 24 it to me? 25 Q. I don't have it here, but I assumed that www.phi sre o
631:18 489:16 552:5,6 639:4 coerced (1) certainty (2) choice (1) 558:6 client's (4) 489:2 630:23,24 488:25 clarified (1) 466:22 472:21 Coffey (1) Certificate (4) chose (1) 526:5 576:12 621:5 585:22 465:7,7 644:1 500:21 clarify (1) clients (4) COLE (2) 645:1 Christmas (3) 466:5
o tell the Justice Department that " Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s O
the Justice Department that " Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s O
119-KAM (S.D. Fla. Mar. 19, 2010) (excerpts attached as Exhibit 29) Later, Dershowitz would write to tell the Justice Department that " 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
82 Entered on FLSD Docket 01/05/2015 Page 8 of 10 Respectfully submitted, Thomas Scott Fla. Bar No. 149100 COLE, SCOTT & KISSANE, P.A. -and- /s/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Benjamin H. Brodsky, Fla. Bar No. 73748 Counsel for Prof Alan Al. Dershowiiz 8 EFTA00188732 EFTA00188733
incarcerated, my in house lawyer came to see me to tell me that we were now conducting an audit of legal fees paid to date. They had discovered that Gerald Lefcourt, my primary attorney, had taken out cash to the tune of $800,000, that according to his own accountant, he was not entitled to. He had simply prepare
Page: HOUSE_OVERSIGHT_025544 →ees paid to date. They had discovered that Gerald Lefcourt, my primary attorney, had taken out cash to the t
Page: HOUSE_OVERSIGHT_025544 →at the government wanted. This was in July of 2009. I believe that HOUSE_OVERSIGHT_025543 --- PAGE BREAK --- the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA t
Page: HOUSE_OVERSIGHT_025544 →carcerated, my in house lawyer came to seee me to tell me that as were now conducting an audit of legal fees paid to date. They had discovered that Gerald Lefcourt, my primary attorney , had taken out cash to the tune of 800k , that according to his own accountant, he was not entitled to. He had simplye prepare
es paid to date. They had discovered that Gerald Lefcourt, my primary attorney , had taken out cash to the
book from my house with telephone numbers in it that the govt wanted, This was in july of 09. I believe that the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the fifty thousand dollars, that the houseman had asked for it. THREE months later, my housem
igi *Redactions for personal contact information tv . tv Ellngworth, Charlie & Amanda Ellzabeth . . . .. . .. .. s irito Santo, Manuel Coffey • • ii : I • ;_ • alph Elwes, Anabel Estrada Juffall, Chris- *Redactions for personal contact information t\J w Evans Chrls - Faber David
Page: C_Contact_Book_p17 →mation w --.J .. Jlawford Christopher & ean Lefcourt, Jerry w co *Redactions for personal contac
Page: C_Contact_Book_p32 →Entities connected to both Gerald Lefcourt and Kendall Coffey

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONRoy Black
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON