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/

k for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(b) Consummated U.S. I Strevell, 185 Fed. Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for se

AL CORPORATION NEW YORK, NEW YORK 10021 GERALD B. F FA IM SME RENA T FAIT June 25, 2007 BY HAND DELIVERY me ted States Attorney's Ot₹ice Southern District of Florida 99 NE 4th Street Miami, Florida 33132 e tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite

intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006Xunpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in the

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 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Atto

intervention a high priority. See, e.g., United States 'Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (It ch Cir. 2005)(unpublished); United States I Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006)(unpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in th

YORE 10021 GERALD 8. LEP-COURT June 25, 2007 ' BY HAND DELIVERY , First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern Distri

intervention a high priority. See, e.g., United States v Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11 h Cir. 2006)(unpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in th

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

for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(b) Consummated U.S. v. Strevell, 185 Fed. Appx. 841 (I l'h Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for s

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

for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(6) Consummated U.S. v. Strevell, 185 Fed. Appx. 841 (I I th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for

June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Off

ntervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WI, 1697529 (11th Cir. 2006)(unpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in t