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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
214 (W.D.N.C. 2006) (co-conspirator pimps in prostitution ring) — 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
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
214 (W.D.N.C. 2006) (co-conspirator pimps in prostitution ring) — 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
LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again, we and our colleagues thank you for your attention at the June 26 meeting. I welcome any questions or comme
posE.44—iku_ , • r yAt Case No. 08-80736-CV-MARRA P-011961 EFTA00226749 Third-Party Liability 1) U.S. Pisman, 443 13d 912 (70 Cir. 2006). Pisman and Wilkerson were involved in asexual relationship and planned for Pisman to travel from Iowa to Illinois to meet Wilkerson and others to engage in
Entities connected to both Southern District and Pisman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
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
PERSONEmmy Taylor
PERSON
Steve Bannon
PERSON
Bailey
PERSONGarcia
PERSON
Wales
LOCATION
Kansas City
LOCATION
Houston
LOCATION