4
Shared Docs
4
Same-Page
4 / 4
Mentions
e any questions or would like to discuss this further, we are available. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422
ranged to meet "13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilt
questions or would like to discuss this further, we are available. Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFTA01729484 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422
imoicAirpN: -ci.41014, U.S. v. Minnie!. Unpublished Internet Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Cir. 2005) Stine sexual activities with "13 yr-old" after engaging in IM chats, and telephone conversations; IM chats . Defendant found to be in possession of gra
18 U.S.C. §2422(b) can be brought. If you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges u
n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c
] would have had i f Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off
NUMBER (Lome Blade c c - 103 (I t, J BIN NUMBER Bawl Slam ADD RE PROPERTY IMPOUNDED 2, ,7 r 1 issr_tii • DISCOVER D By/ P.O.B. _b ADDRESS Stine) City Zrp PHONE NUMBER OWNER / VICTIM'S NAME/ DAB. • ADDRESS Strew Clly PHONE.NUMGER SUSPECTS' NAME /. D.O.B. of- Sok a • 'VP ?o-c-3
Entities connected to both Ann Sanchez and Stine

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSON
George W. Bush
PERSON
Ken Starr
PERSONSouthern District
LOCATIONDarren Indyke
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON