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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/
"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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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
f s$ . - .. . - : , On - a . _. . ... - , _ IACT8/COiVIIVIONICilitIok a. • . • - -- ND U.S. v. Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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H riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have pr
es to age of the victim denied. 2422(b) Not Consummated Sting 68 EFTA00079481 t 47 • ": v- ND U.S. Y Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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Mutual Connections (237)
Entities connected to both Southern District and S.E.
Jeffrey Epstein
PERSON3,325 w/ Southern·11 w/ S.E.
Prince Andrew
PERSON1,314 w/ Southern·3 w/ S.E.
Department of Justice
ORGANIZATION826 w/ Southern·2 w/ S.E.
Bradley Edwards
PERSON717 w/ Southern·3 w/ S.E.
JG
Jack Goldberger
PERSON615 w/ Southern·2 w/ S.E.
Alan Dershowitz
PERSON508 w/ Southern·5 w/ S.E.
Paul Cassell
PERSON445 w/ Southern·2 w/ S.E.
United States
LOCATION438 w/ Southern·3 w/ S.E.
LB
Leon Black
PERSON403 w/ Southern·3 w/ S.E.
George W. Bush
PERSON356 w/ Southern·13 w/ S.E.
Michael Cohen
PERSON316 w/ Southern·2 w/ S.E.
A. Marie Villafana
PERSON257 w/ Southern·5 w/ S.E.
MW
Martin Weinberg
PERSON242 w/ Southern·2 w/ S.E.
Scarlett Johansson
PERSON238 w/ Southern·6 w/ S.E.
Julie K. Brown
PERSON189 w/ Southern·8 w/ S.E.
Denver
LOCATION189 w/ Southern·2 w/ S.E.
MF
Maria Farmer
PERSON165 w/ Southern·2 w/ S.E.
Southern District of New York
ORGANIZATION137 w/ Southern·4 w/ S.E.
New York
LOCATION136 w/ Southern·2 w/ S.E.
BE
Berger
PERSON113 w/ Southern·5 w/ S.E.