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e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection wit
com SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lo
d Does Not Fall Within the Ambit of the Statute 18 § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set of circumstances: human trafficking, in general, and human sex trafficking, in parti
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LY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein
Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set of circumstances: human trafficking, in general, and human sex trafficking, in parti
2 mentions1 same-page
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WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew
Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set of circumstances: human trafficking, in general, and human sex trafficking, in parti
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Mutual Connections (100)
Entities connected to both Matthew I. Menchel and the Trafficking Victims Protection Act
Jeffrey Epstein
PERSON460 w/ Matthew·10 w/ the
Lesley Groff
PERSON132 w/ Matthew·2 w/ the
Prince Andrew
PERSON112 w/ Matthew·3 w/ the
Alexander Acosta
PERSON93 w/ Matthew·7 w/ the
LB
Leon Black
PERSON95 w/ Matthew·4 w/ the
A. Marie Villafana
PERSON93 w/ Matthew·4 w/ the
Jeffrey Sloman
PERSON83 w/ Matthew·2 w/ the
GL
Gerald Lefcourt
PERSON78 w/ Matthew·5 w/ the
United States
LOCATION65 w/ Matthew·9 w/ the
LO
Lourie
PERSON71 w/ Matthew·2 w/ the
Department of Justice
ORGANIZATION62 w/ Matthew·9 w/ the
Jay Lefkowitz
PERSON67 w/ Matthew·2 w/ the
RB
Roy Black
PERSON63 w/ Matthew·4 w/ the
Alan Dershowitz
PERSON57 w/ Matthew·5 w/ the
the Southern District
LOCATION56 w/ Matthew·5 w/ the
AS
Ann Sanchez
PERSON56 w/ Matthew·4 w/ the
JD
Jane Doe
PERSON51 w/ Matthew·4 w/ the
Kenneth Marra
PERSON51 w/ Matthew·4 w/ the
Marc Rich
PERSON40 w/ Matthew·5 w/ the
FBI
ORGANIZATION39 w/ Matthew·3 w/ the