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said to act purposefully if 'he consciously desires that result, whatever the likelihood of that result happening from his conduct.' United States !Bailey, 444 U.S. 394, 404 (1980), quoting United Slates u United Slates Gypsum Co., 438 U.S. 22, 445 (1978).7 The Supreme Court has repeatedly interpreted
d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver
ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Dear Stearns.. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They
, 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
d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver
officers in New York and other cites." Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department. The Washington Post (11/12, Bailey, 14.2M) reports that about half a year after George Floyd's death in Minneapolis precipitated enormous "protests and left a wide swath of the city b
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
officers in New York and other cites." Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department. The Washington Post (11/12, Bailey, 14.2M) reports that about half a year after George Floyd's death in Minneapolis precipitated enormous "protests and left a wide swath of the city b
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
enge to the statute: "The statute only applies to those who `knowingly' persuade or entice, or attempt to persuade or entice minors. United States' Bailey, 228 F.3d 637, 639 (6th Cir. 2000). See United States' Panfil, 338 F.3d 1° indeed, this last problem is best illustrated by any calls Haley Robson m
ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They
— 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
d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver
officers in New York and other cites." Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department. The Washington Post (11/12, Bailey, 14.2M) reports that about half a year after George Floyd's death in Minneapolis precipitated enormous "protests and left a wide swath of the city b
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
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 1° Indeed, this last problem is best illustrated by any call may claim t
ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They
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
ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They
Entities connected to both Bailey and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
United States
LOCATION
William Barr
PERSON
Colorado
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
New York City
LOCATION