Epstein Secrets

nder § 2422(b) requires a finding only of an intent to entice, not an intent to perform the sexual act following the persuasion); United States v. Murrell. 368 F.3d 1283, 1286 (11th Cir2004) (stat- ing that the underlying conduct that 2422(b) criminalizes is the persuasion of the minor, rather than t

d sexual conversations, tried to entice the victim by representa- tions about his car, house, and money, and went to a prearranged meeting place); Murrell, 368 F.3d at 1288 (holding that the evidence was sufficient where the defen- dant traveled two hours to meet a minor for sex in exchange for money,

nds which were Issued by American corporation in England and which were designated as gold coupon bonds. The United States District Court for the Southern District of New York, John M. Caehin, J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder app

hancement of his sentence for crime of violence. Affirmed. 52 EFTA00224186 COURT CASES FACILITY .“. FAMPIOCOMMUNICAi'ION CHARGE a U.S. v. Murrell, 368 F.3d 1283 (11th Cir. 2004) Internet Internet chat rooms "family love" & "Rent F Vry Yng"; communicated with same agent who pretended to be

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/

e for crime of violence. Affirmed. 50 EFTA01729534 COURT ":"CASES.• . . arAICILItii. , ; FACTSIOCOMbisliCMOION ••• PITA:RQE:- ' . U.S. v. Murrell, 368 F.3d 1283 (11th Cir. 2004) Internet Internet chat rooms "family hive" & "Rent F Vry Yng"; communicated with same agent who pretended to be

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

girls to have sex with him, and that his conversations with their purported mother were a substantial step toward that end. See United States v. Murrell, 368 F.3d 1283, 1287-88 (11th Cir. 2004); United States v. Hornaday, 392 F.3d 1306, 1310 (11th Cir.2004). Spurlock described to "Mary" his desire

laintiff-Appellee. Milton Hirsch and David Oscar Marcus, Miami, FL, for Defendant-Appellant. Appeal from the United States District Court for the Southern District of Florida. Before BLACK, CARNES and PRYOR, Circuit Judges. PER CU **1 Clarke appeals his convictions for attempting to obtain a minor to engag

in order to persuade, induce, entice, or coerce a finor to engage in a proscribed sexual act—rather than the sexual act itself. See United States Murrell, 368 F.3d 1283, 1285 (11th Cir. 2004) ("The underlying criminal conduct Congress expressly proscribed in passing § 2422(b) is the persuasion, induc

the law firm representing several of the alleged victims in civil suits against Mr. Epstein and the First Assistant United States Attorney from the Southern District of Florida. We believe these concerns are significant and that they should have bearing on the reliability and integrity of the investigation. We r

r"o4-eit • „ , • _ w02, 01.4,1 \I! , , is ;fig 1/4 Case No. 08-80736-CV-MARRA P-011951 EFTA00226739 Definitions of Inducument I) U.S. I Murrell, 3681. 3d 1283, 1287 (II" Cir. 2004). In a charge of violation §2422(b), the term "induce means to stimulate the occurrence of "or to" cause the min

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