Epstein Secrets

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) 9/313-SI92 We have previously provided you with a memo as to why we be

leNtwurtlarzwn SHERYL E. REICH fOCROIRICOURRIP.COM RENATO C. STABILE SiblOSWCOURISW.0:en 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 Dea

o meet with another & arrested when he showed up to meet her. Conviction affirmed. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Bolen. 136 Fed. Appx. 325 (11° Cir. 2005) Unpublished 1iternet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-ol

EDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 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 33132 Andrew Lo

s Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extr

57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and United States. Bolen, 136 Fed. Appx. 325 (I Id' Cir. 2002). 12 Several Courts of Appeal have held that, in a prosecution under §2422(a), the defendant need not know th

he state would put an appropriate end to the matter for everyone. EFTA00226776 r 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 t

ntalities are used only for interstate activities pursuant to the Commerce Clause. Evans. 5) Section 2422(b) is not unconstitutionally vague. U.S. I Bolen, 136 Fed. Appx. 325 (111° Cir. 2005). 6) Section 2422(b) is not unconstitutionally overbroad or vague. U.S.' Thomas, 410'. 3d 1235 (10" Cir. 2005)