Epstein Secrets

with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tampering ) No Information D. Kan. DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

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/

roperties. Washington, D.C., was not on the list of sites. The Baltimore Banner (11/05, Wood), WJLA (ABC-7) (11/05, Bell), and WBFF (FOX-45) (11/05, Curtis) also reported on the story. Book by Ex-FBI Agent Details Portrait of Indiana Grave Robber Indy Star (11/05, Bongiovanni) reported that former FBI

pi Thomas Ferguson III to be United States Attorney for the Western District of North Carolina James Kruger to be United States Attorney for the Southern District of Mississippi Scott Leary of Mississippi to be United States Attorney for the Northern District of Mississippi Andrew Duva of Florida to be an

6(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA01729560 COURT - CASES -:.:,i4CIbrry'• E. FACTS(COM)VIUNIc4T1ON CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 2

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

); and 2256(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA00079489 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 24

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

roperties. Washington, D.C., was not on the list of sites. The Baltimore Banner (11/05, Wood), WJLA (ABC-7) (11/05, Bell), and WBFF (FOX-45) (11/05, Curtis) also reported on the story. Book by Ex-FBI Agent Details Portrait of Indiana Grave Robber Indy Star (11/05, Bongiovanni) reported that former FBI

pi Thomas Ferguson III to be United States Attorney for the Western District of North Carolina James Kruger to be United States Attorney for the Southern District of Mississippi Scott Leary of Mississippi to be United States Attorney for the Northern District of Mississippi Andrew Duva of Florida to be an