Epstein Secrets

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/

opy Internet Order accepting Magistrates report and recommendation to accept defendant's guilty plea. 2422(b) No Information N.D. Ind. U.S. I Capozzoli, 2007 U.S. Dist. LEXIS 2812 (N.D. Ind. 2007) Internet Internet conversations with "minor" followed by telephone calls; sexually explicit conver

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

Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Ind. U.S. v. Capozzoli, 2007 U.S. Dist. LEXIS 2812 (N.D. Ind. 2007) Internet Internet conversations with "minor" followed by telephone calls; sexually explicit conver

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

y. Case dismissed because of delay. 2422(6) Not Consummated Showed up for meeting but la * State Conspiracy Dropped* Sting N.D. Ind. U.S. v. Capozzoli, 2007 U.S. Dist. LEXIS 2812 (N.D. Ind. 2007) Internet Internet conversations with "minor" followed by telephone calls; sexually explicit conver