Epstein Secrets

, 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

ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a USS4.3 million ((gx20ac)3.6 million) fraud scandal

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

ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ([ffx20ac]3.6 million) fraud scandal

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

ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal

tein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The int

llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary