Epstein Secrets

833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein FLoAtook 3313 I TELEPHONE

ge 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set

filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern R

age 7 18 U.S.C. § 1591 —The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set

Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see

dditional or different offenses may also be implicated in this matter: Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju

hislaine Maxwell and ask that you keep us apprised of all developments. Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 10 SBU -LAW ENFORCEMENT EFTA00085210 CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS (Name), attest on penalty of

mmitted a crime and be) imprisoned not less than 10 years or for life.2 Title 18. United States Code. Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly - (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju

Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see

dditional or different offenses may also be implicated in this matter: Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju

f the prosecution of Ghislaine Maxwell and ask that you keep us apprised of all developments. 4 August 2021 Date Office of International Affairs Criminal Division U.S. Department of Justice 10 SBU -LAW ENFORCEMENT EFTA00093034 CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS (Name), attest on penalty of

mmitted a crime and be] imprisoned not less than 10 years or for life.2 Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju

PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see

dditional or different offenses may also be implicated in this matter: Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju

GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant

ge 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set

, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justic

nal justice process." !° After successfully passing many state constitutional amendments, crime victims' rights advocates sought to achieve the Task Force's broadest recommendation: to secure protection for victims' rights in the U.S. Constitution. In 1996, victims’ advocates proposed a Victims' Rights

rorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justice, hittp://goo.gl/6H6IEk (last visited Dec. 4, 2013). 201 527 F.3d 391 (Sth Cir. 2008). DAVID SCHO