Epstein Secrets

RNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM

Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***

damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore, District Judge. OPINION BY: Thomas K. Moore OPINION

ictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons,

rge number of uncharged overt acts, those uncharged acts can serve as a variance from/amendment to the Indictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons, I have kept most of the overt acts from the original indictment (excluding those related to the Ja

ling United States Vaccaro, 51 F.3d 189 (9th Cir. 1995); United States Dunn, 781 F.2d 447 (5th Cir. 1986); and by way of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1

w York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Str

ia Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. EFTA00187464 564 268 FEDERAL SUPPLEMENT, 2d SERIES Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the par