Epstein Secrets

. U.S. I McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. I McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist advertising young girls for sex; defendant responded & offered money for oral sex with 13 yr-old but did not show; later defendant contacted same

FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/

aiding and abetting an extortion attempt, conspiracy, and bomb threats at Harvard University. According to court documents, Giordani responded to a Craigslist ad and purchased items, including fireworks, to be delivered to a Harvard student. Subsequently, a series of threatening phone calls were made, sta

en he allegedly opened fire in Hell's Kitchen during an argument with the other man around 5:45 p.m., according to the US Attorney's Office for the Southern District of New York. The victim, identified as 28-year-old Shaquille Bailey, suffered multiple gunshot wounds in the point-blank range shooting, police said

U.S. v. McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. v. McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist advertising young girls for sex; defendant responded & offered money for oral sex with 13 yr-old but did not show; later defendant contacted same

dditional details recently located. EFTA01729480 LAW OFFICES OF GERALD B. LEPCOURT. PC. Chief of Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 2 • For example, of the 184 prosecutions in which at least one count alleges a violation of §2422(b), in the overw

79474 FCOURT CASES FACILITY. . FACTS/COMMUNICATION S CHARGE S.D.N.Y. U.S. v. McDarrah, 2006 U.S. Dist. LEXIS Internet FBI posted an ad on Craigslist advertising young girls for sex; 2422(b) Sting 48269 (S.D.N.Y. 2006); U.S. v. McDarrah, 2007 LEXIS 6590 (S.D.N.Y. defendant responded & offere

H riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have pr

United States v. McDarrah, 351 F. App'x 558, 563 (2d Cir. 2009) (affirming admission pursuant to Rule 404(b) of defendant's "e-mail responses to the Craigslist advertisements" for erotic services because the e-mails "were relevant to his knowledge and intent, because he wrote those emails to girls he knew

Defendant. THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S MOTIONS IN LIMINE DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00088802 Table of Contents PRELI