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on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT L
9 LAW OrrICIta or GEBALD B. LEFGOURT, P.C. ce o e United tates Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co cc: Lilly Arm Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00176504 Ftigoonget 14- aftp-Uo richOYIL cai-eo irturt_ rof- wok& /i wkittruf bz-c-euwae- u ke ,Ara 462A,4-
Lourie, Esq. A. Marie Villafaila, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 —The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EFTA01729591
8 LAW OIIICCS or Grossra) B. LaarcotraT, P.C. c.e o e nt e es Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 — "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
your cooperation in this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-013323 EFTA00230228 4cpcmS-k- 14- ae -Le-o 'to klazfd/W-0- vo-LA- Vtuit_ r0(-Wok& ru
, Esq. , Esq. A. Villafaila, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
Entities connected to both Roy Black and The Misconduct Alleged Does Not Fall Within
Leon Black
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSONJoe Recarey
PERSON
Julie K. Brown
PERSON
Jennifer Lopez
PERSON
El Brillo
LOCATION
Matthew I. Menchel
PERSONCriminal Division
ORGANIZATION
Alberto Gonzales
PERSONEmmy Taylor
PERSONFirst Assistant
ORGANIZATION