3
Shared Docs
3
Same-Page
3 / 3
Mentions
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/
Appealed indictment because never directly communicated with minor & sentencing enhancement to 33 months & 3 years supervision. Affirmed. U.S. v. Pipkins, et al., No Pimps ran prostitution ring using under 2422(b); 1951; 378 F.3d 1281 (11th Cir. Information age girls; in total 15 pimps were arres
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
was there a successful charge of conspiracy based on §2422(b). See, e.g., U.S. v. Pisman, 443 F.3d 912 (76 Cir. 2006) (2423(b) Conspiracy); U.S. v. Pipkins, et al., 378 F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11" Cir. 2004) (conspiracy charge was error); EFTA017294
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
was there a successful charge of conspiracy based on §2422(b). See, e.g., U.S. v. Pisman, 443 F.3d 912 (sr Cir. 2006) (2423(b) conspiracy); U.S. v. Pipkins, et al., 378 F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11`" Cir. 2004) (conspiracy charge was error); EFTA00079
Entities connected to both Southern District and Pipkins

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
A. Marie Villafana
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Southern District of New York
ORGANIZATIONBerger
PERSONAnn Sanchez
PERSONGerald Lefcourt
PERSON
Pearl
ORGANIZATION
Michael Jackson
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Bailey
PERSON
Steve Bannon
PERSONGarcia
PERSON
Wales
LOCATION