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vel managers whose involvement crossed the line from compromised to frankly bad work. At the time of this writing, other major accounting firms like Ernst and Young and PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation have been put into place;
ate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26th meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — was akin to
vel managers whose involvement crossed the line from compromised to frankly bad work. At the time of this writing, other major accounting £inns like Ernst and Young and PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation have been put into place;
ingly' persuade or entice, or attempt to persuade or entice, minors. United States v. Bailey 228 F.3d 637, 639 (6th Cir. 2000). See United States v. Panfil, 338 F.3d 10 Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Though
vel managers whose involvement crossed the line from compromised to frankly bad work. At the time of this writing, other major accounting firms like Ernst and Young and PricewaterhouseCoopers have also had to pay significant penalties; punitive new regulations and legislation have been put into place;
gly' persuade or entice, or attempt If to persuade or entice, minors. United States Bailey, 228 F.3d 637, 639 (611' Cir. 2000). See United States' Panfil, 338 I3d 1D Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Though Ms
Entities connected to both Ernst and Panfil

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Prince Andrew
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Michigan
LOCATION
Woody Allen
PERSON