Epstein Secrets

04, Vol. 1, No 7. at 6; and Jan 2004, Vol. I, No. I, at 1, 3 (reflecting the positions of President Bush, Attorney General former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a for

l Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

"constitutionally mandated division of authority was adopted by the Fjamers to ensure protection of our fundamental Id. at 552, quoting Gregory'. Ashcroft, 501 U.S. 452, 458 (1991). The majority concluded that the statute before the Court "upsets the federal balance to a degree that renders it an unc

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

7. at 6,. and January 2004, Vol. 1, No. 1, at 1, 3 (reflecting the positions of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a for

First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein

thy balance of power between the States and the Fede I Government will reduce the risk of tyranny and abuse from either front.") (quoting Gregory'. Ashcroft, 501 U.S. 452, 458 (1997)). Thus, Congress's power to legislate in this area is constrained by the Commerce Clause. As Lopez demonstrates, the 08-8

212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events

o 7. at 6; and January 2004, Vol. I, No. 1, at 1, 3 (reflecting the positions of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and fonner Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a for

., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

Vol. 1, No 7. at 6; and January 2004, Vol. 1, No. I, at 1, 3 (reflecting the positions of President Bush, Attorney General former Attorney General Ashcroft, and former Assistant Attorney General for the ivi t is Division Acosta that human trafficking involves force, fraud and coercion, and is a form o

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu