Epstein Secrets

acy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Stn 2007) "15 yr-old

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

18 U.S.C.S. 2423(b) Use of internet to entice 60073 minor to engage in sex activity. 05- Thomas 1 [None] D met u/c officer (posing 80023 Bohannon as 15 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting on internet for purpose of having se

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

2 18 U.S.C.S. 2423(b) Use of intemet to entice 60073 minor to engage in sex activity. 05- Thomas I [None] D met u/c officer (posing 80023 Bohannon as 15 y.o. girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting on intemet for purpose of having sex;

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