Epstein Secrets

FCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANPPSANCHEZ, ES . ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011816 EFTA00192862 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler W

or transported in interstate or foreign commerce by any means, including by computer, or if such visual depiction has actually been transported in Interstate or foreign commerce or mailed. 18 U.S.C. § 2251 (2002) (emphasis added). As with § 2423(b), however, Congress made significant changes to the statu

ection2d22(b); all in violation oflitIc IS, United Mahn Code, Section knowingly and willfully conspiring with others known and unknown to travel in Interstate commerce for the purpose of engaging in illicit sans./ conduct as defined in It U.S.C. § 2423(0. with minor female., in violation of Tide United St

term "report described in paragraph (3)" means a report, submitted by the Attorney General, which states in detail the policies and procedures that the Department of Justice has adopted subsequent to the enactment of this Act-- (A) to ensure that Department of Justice attorneys oppose sentencing adjustments, including dow

, § 2, cl. 2, as sources of that power.") (citations omitted). Indeed, the Supreme Court has commented on the "very different applications" of the Interstate and Indian Commerce Clause powers, explaining that interstate commerce jurisprudence "is premised on a structur- al understanding of the unique rol

or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,

cuted between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for 'knowingly, In affecting Interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and woul

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

elect to let the case proceed so that a jury can resolve this factual issue, he would be within his discretion to do so. Use oja porno, or means of Interstate or foreign commerce. Much of the materials you have prepared and much of the meeting we had focused on 18 U.S.C. § 2422(b), specifically your conte