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, 311 I. 3d 557, 161-63 (9" Cir. 2004); U.S.' Meek, 366 3d 705, 720- 22 (9" Cir. 2004); U.S. Panti I, 338 3d 1299, 1300-01 (I I" Cir. 2003); U.S. Bailey, 228 F. 3d 637, 639 (6" Cir. 2000). Case No. 08-80736-C V-MARRA P-011949 EFTA00226737 eattWithentiali th umse Ct. S.An r•&it EIVVY,_ LOHen 1
- communicate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26th meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — w
ivity. Knowingly transport (or attempt) a minor to engage in sexual activity. 07- Sammy 4 18 U.S.C.S. 1591(a); Knowingly attempted to 20214 Carpenter, Darryl Jennings, Luroy Jennings 18 U.S.C.S. 2422(a) induce minor to engage in prostitution. 07- Nelson Cintron 3 18 U.S.C.S. Use of inteme
ilding seemed headed to a close as Republicans distanced themselves from key elements of their own coronavirus relief bill." USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he def
ple, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was
Today <https://www.usatoday.corn/story/news/politics/2020/07/28/white-house-sought-funds-fbi-building- in-gop-stimulus-bilU5526978002/> (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a `pressing need.' While he def
ople, including 14- year-old Vemado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. EFTA00136227 The Tulsa (OK) World <https://tulsaworld.corn/ne
ww.washingtonpost.corn/world/europe/pope-francis-civil- unions/2020/10/21/805a601c-139e-lleb-a258-614acf2b906d_story.html> (10/21, Harlan, Boorstein, Bailey, I4.2M) reports while the comment "does nothing to alter Catholic doctrine," it "represents a remarkable shift for a church that has fought against
on Chronicle <https://www.houstonchronicle.com/news/houston-texas/houston/article/DeGuerin- denies-ex-HISD-official-involved-in-15664277.php> (10/21, Carpenter, 730K) reports, "The $90,000 in cash seized by federal agents from former Houston ISD chief operating officer Brian Busby's house earlier this year
sVI (10/21, story 7, 1:25, 5.81M) said Francis "cement[ed] his reputation as the Pope of surprises." The Washington Post (10/21, Harlan, Boorstein, Bailey, 14.2M) reports while the comment "does nothing to alter Catholic doctrine," it "represents a remarkable shift for a church that has fought against
scription Publication, 7.57M) also reports. Attorney Denies Former Houston Official Was Involved In Kickback Scheme. The Houston Chronicle (10/21, Carpenter, 730K) reports, "The $90,000 in cash seized by federal agents from former Houston ISD chief operating officer Brian Busby's house earlier this year
lding seemed headed to a close as Republicans distanced themselves from key elements of their own coronavirus relief bill." USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he de
ople, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was
enge to the statute: "The statute only applies to those who `knowingly' persuade or entice, or attempt to persuade or enticesminors. United States' Bailey, 228 F.3d 637, 639 (6th Cir. 2000). See United States'. Pcmfil, 338 F.3d 1° Indeed, this last problem is best illustrated by any cal may claim to h
ivity. Knowingly transport (or attempt) a minor to engage in sexual activity. 07- Sammy 4 18 U.S.C.S. 1591(a); Knowingly attempted to 20214 Carpenter, Darryl Jennings, Luroy Jennings 18 U.S.C.S. 2422(a) induce minor to engage in prostitution. 07- Nelson Cintron 3 18 U.S.C.S. Use of inteme
t- ing that the underlying conduct that 2422(b) criminalizes is the persuasion of the minor, rather than the sexual act it- self); United States v. Bailey, 228 F.3d 637, 639 (6th Cir2000) (observing that "Congress has made a clear choice to crim- inalize persuasion and the attempt to per- suade, not t
- therance of their criminal design, is ad- missible against all; and, this is true even though conspiracy is not formal charged in the indictment. Carpenter United States, 264 F.2d 565, at p. 5 (4th Cir.1959), cert. denied 360 U.S. 1 936, 79 S.Ct. 59, 3 L.Ed.2d 1548 (1959); Hilliard United States, s
lding seemed headed to a close as Republicans distanced themselves from key elements of their own coronavirus relief bill." USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he de
ople, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was
e to the statute: "The statute only applies to those who `knowingly' persuade or entice, or attempt to persuade or entice, minors. United States v. Bailey 228 F.3d 637, 639 (6th Cir. 2000). See United States v. Panfil, 338 F.3d 10 Indeed, this last problem is best illustrated by any calls may claim to
ivity. Knowingly transport (or attempt) a minor to engage in sexual activity. 07- Sammy 4 18 U.S.C.S. 1591(a); Knowingly attempted to 20214 Carpenter, Darryl Jennings, Luroy Jennings 18 U.S.C.S. 2422(a) induce minor to engage in prostitution. 07- Nelson Cintron 3 18 U.S.C.S. Use of inteme
Entities connected to both Bailey and Carpenter

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Supreme Court
ORGANIZATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Minnesota
LOCATION