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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/
entered. Reversed on appeal. Not Consummated 2006) supra 66 EFTA00224200 COURT II CASES FACILITY FACTS/COMMUNICATION CHARGE 111; U.S. I Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f
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
nderage; defendant discharged from pm-trial release and judgment of acquittal entered.Reversed on appeal. 2422(b) Not Consummated Sting U.S. v. Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f
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
derage; defendant discharged from pre-trial release and judgment of acquittal entered.Reversed on appeal. 2422(b) Not Consummated Sting U.S. v. Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f
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
concur- rent sentences of 168 and 120 months' I. The Honorable Gary A. Fenner, United States District Judge for the Western District imprisonment. Spurlock appeals, and we affirm. I. In January 2005. Spurlock entered an Internet chat room entitled "Daughters Who Love Daddies," and made contact with
Entities connected to both Southern District and Spurlock

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
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
Steve Bannon
PERSON
Bailey
PERSONGarcia
PERSON