4
Shared Docs
2
Same-Page
4 / 4
Mentions
stein is prepared to plead guilty and accept a sentence for that offense—a sentence that, notably, is far more severe than that meted out to other "Johns" convicted of violating Florida's solicitation laws for cases in which sexual activity was alleged. Though CEOS points out its admirable goal of "p
eral charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3,
s traditional pimps—those who recruit underage women and influence or require them to engage in sexual acts with third parties—not the third- party "Johns" who unwittingly solicit an underage prostitute acting under the influence of a pimp. Needless to say, there is no evidence whatsoever that Mr. Eps
AND DELIVERY Honorable Sigal P. Mandelker Deputy Assistant Attorney General Andrew G. Oosterbaan Chief, Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington, DC 20530 Dear Ms. Mandelker and Mr. Oosterbaan: Facsimile: (213
Epstein is prepared to plead guilty and accept a sentence for that offense—a sentence that, notably, is far more severe than that meted out to other “Johns” convicted of violating Florida’s solicitation laws for cases in which sexual activity was alleged. Though CEOS points out its admirable goal of “pr
Page: HOUSE_OVERSIGHT_012144 →our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch.” (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered
Page: HOUSE_OVERSIGHT_012187 →ur review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch." (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considere
Page: EFTA00013789 →gress, and administration policy statements intended in 18 U.S.C. § 1591 prosecutions. Evans, and his co-conspirators (Madison and Yearby) were not "Johns." They operated a for profit prostitution ring marked by control of, and extreme violence toward, the victims, who they knew were underage. Indeed,
Page: EFTA00013797 →Entities connected to both Johns and Criminal Division

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONRoy Black
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Julie K. Brown
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATION
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON