Epstein Secrets

owed up. 2422(b); 2594(a) Not Consummated Showed up for meeting 50 EFTA00224184 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE 11. U.S.' Clarke, 159 Fed. Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

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) 9/313-SI92 We have previously provided you with a memo as to why we be

leNtwurtlarzwn SHERYL E. REICH fOCROIRICOURRIP.COM RENATO C. STABILE SiblOSWCOURISW.0:en 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 Dea

ringer 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20551 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Clarke 18 U.S.C.S. 2423(e); D attempted to arrange to 20656 18 U.S.C.S. 1594(a) have sex w/ minor girls in Costa Rica thru fake "travel agency." 04-

EDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 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 33132 Andrew Lo

s Office Southern 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 extr

state interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States' Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United StatesIStrevell, 185 Fed. Appx. 841, 2005 WI. 1697529 (II' Cir. 2006Xunpu

e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection wit

com SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY 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 33132 Andrew Lo

ringer 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20551 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Clarke 18 U.S.C.S. 2423(e); D attempted to arrange to 20656 18 U.S.C.S. 1594(a) have sex w/ minor girls in Costa Rica thru fake "travel agency." 04-

he state would put an appropriate end to the matter for everyone. EFTA00226776 r LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again, we and our colleagues t

tate interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006Xu

LY TO MENCHEL EFTA00310833 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

state interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States 'Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (It ch Cir. 2005)(unpublished); United States I Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006)

WONSEinvcom FAITH A. FRIEDMAN 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