3
Shared Docs
3
Same-Page
4 / 3
Mentions
, 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
0226781 conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga 1 [None] D met u/c officer (posing as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting o
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
0176536 conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga I [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting
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
-0783 Prem D'Sa 1 [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit EFTA00284203 01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [
Entities connected to both Bailey and Jose Mayorga

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Houston
LOCATION
New York
LOCATION
Marc Rich
PERSON
Michael Douglas
PERSON