Epstein Secrets

tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice Uni

is PO Box 870 Charlotte, Amalie VI 00004-0370 At:Count number (optional Other Income 5 Fishing boat proceeds 7 WMMplorOCOMp:MWM $ 25000,00 6 Bolen rye Militant prowls S a Subrtituin p bit Ilw of dividends or Ititiost S State Copy or Extra File Copy 9 Payer nude direct sales of 10 Crop

uthern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely produ

57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and United States. Bolen, 136 Fed. Appx. 325 (I Id' Cir. 2002). 12 Several Courts of Appeal have held that, in a prosecution under §2422(a), the defendant need not know th

llafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded

ith another & arrested when he showed up to meet her. Conviction affirmed. — 2422(b) Not Consummated Showed up for meeting _ Sting - U.S. I Bolen. 136 Fed. Appx. 325 (11'" Cir. 2005) Unpublished Internet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-