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

ku_ , • r yAt Case No. 08-80736-CV-MARRA P-011961 EFTA00226749 Third-Party Liability 1) U.S. Pisman, 443 13d 912 (70 Cir. 2006). Pisman and Wilkerson were involved in asexual relationship and planned for Pisman to travel from Iowa to Illinois to meet Wilkerson and others to engage in sex. Wilkerso

t she could depart downward. 17 EFTA01729501 • COURT .. .... r %. • AS' - -.. *AMITY :. OO)$/g.PNOWNICAtI0N, ' ' , COAR.qE..- , U.S. v. Bailey, 228 F.3d 637 (61h Cir. 2000 ) Internet Defendant contacted minors through Internet; used graphic language describing how he wanted to perform

conspirator had been the one to contact the minors so he was charged with 2422(b), defendant was charged with conspiracy to travel under 2423(6). Wilkerson with 2422(b) No Information Jury acquitted defendant of conspiracy to travel but found him guilty of 2422(b) violation. _ Court remanded for re

at she could depart downward. 17 EFTA00079430 {nv , . ,..y..4 .,,p.th : I r . j"'T ' -77 SS aks24.2-2.(b: 74;11-. 1~.9 iwic.# U.S. v. Bailey, 228 F.3d 637 (6th Cir. 2000) Internet Defendant contacted minors through Internet; used graphic language describing how he wanted to perform

b) violation. Court remanded for resentencing because of court's downward departure in P's sentence. Conspiracy to travel ... 2423(b) and (e); Wilkerson with 2422(6) ,- No Imormation 22 EFTA00079435 .. k'',4 -.- • , . , U.S. v. Lovaas, Internet Email messages with "14 yr-old" boy 242204