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the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
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
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
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
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These rums met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compro
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 Arthur Andersen and Panfil

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONBooker
PERSONHelder
PERSONRojas
PERSON
Searcy
PERSONMurrell
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Houston
LOCATION
Bailey
PERSON
Prince Andrew
PERSONAnn Sanchez
PERSONEvans
PERSON
Bill Clinton
PERSON
Richard A. Posner
PERSONGarrett
PERSONGerald Lefcourt
PERSONBurgess
ORGANIZATION