Epstein Secrets

uous order must be made before the burden shifts to the alleged contemnor to produce evidence explaining his noncompliance at a show cause hearing. Burgess, 143 F.3d at 1436. "Clear and convincing evidence entails proof that a claim is 'highly probable,' a standard requiring more than a preponderance o

Doc 6355 Filed 04/11/18 Page 17 of 17 CERTIFICATION I hereby certify that I am admitted to the Bar of the United States District Court for the Southern District of Florida and I am in compliance with the additional qualifications to practice in this Court set forth in Local Rule 2090-1(A). CERTIFICATE OF SE

x and arrested when he showed up. 2243 Not Consummated Showed up for meeting Conviction & sentence affirmed; no need for actual minor. U.S. v. Burgess, 175 F.3d 1261 (11th Cir. inteoet Internet chat room "barely legal females"; sexually explicit 2422(b); 2423(b) Sting 1999) by private citiz

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/

and arrested when he showed up. 2243 Not Consummated ' Showed up for meeting Conviction & sentence affirmed; no need for actual minor. U.S. v. Burgess, 175 F.3d 1261 (11'h Cir. Internet Internet chat room "barely legal females"; sexually explicit 2422(6); 2423(b) Sting 1999) by private citi

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

x and arrested when he showed up. 2243 Not Consummated Showed up for meeting Conviction & sentence affirmed; no need for actual minor. U.S. v. Burgess, 175 F.3d 1261 (11'h Cir. Internet Internet chat room "barely legal females"; sexually explicit 2422(b); 2423(b) Sting 1999) by private citi

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

United States' Tillman, 195 I3d 640 (I I t° Cir.' 9); United States' Panfil, supra, 338 I 1299 (116 Cii 2003); United States v. 1999); United &awl Burgess, 175 .3d r61(II.Ci 1999); United States! Rojas, 145 Fed. Appx. 647 (11° Cir. 2005); United States Root, 296 3d 1222 (11° Cir. 200 ). United State

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 thank you for your attention at the June 26 meeting. I welcome any questions or comme