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ate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26th meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — was akin to
interstate commerce by computer. 02- 80171 Elias Guimaraes 1 [None] Use of intemet to entice minor to engage in sex activity. 03- 14028 Edgar Searcy 1 [None] D met u/c officer (posing as a dad with a 13 y.o. 6 EFTA00176541 daughter) on intemet chat room utilized by people trading their c
ingly' persuade or entice, or attempt to persuade or entice, minors. United States v. Bailey 228 F.3d 637, 639 (6th Cir. 2000). See United States v. Panfil, 338 F.3d 10 Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Though
interstate commerce by computer. 02- 80171 Elias Guimaraes 1 [None] Use of intemet to entice minor to engage in sex activity. 03- 14028 Edgar Searcy 1 [None] D met u/c officer (posing as a dad with a 13 y.o. 3 EFTA00284208 daughter) on intemet chat room utilized by people trading their ch
gly' persuade or entice, or attempt If to persuade or entice, minors. United States Bailey, 228 F.3d 637, 639 (611' Cir. 2000). See United States' Panfil, 338 I3d 1D Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Though Ms
interstate commerce by computer. 02- 80171 Elias Guimaraes 1 [None] Use of intemet to entice minor to engage in sex activity. 03- 14028 Edgar Searcy 1 [None] D met u/c officer (posing as a dad with a 13 y.o. 6 EFTA00226786 daughter) on intemet chat room utilized by people trading their c
Entities connected to both Panfil and Edgar Searcy

George W. Bush
PERSONHelder
PERSONBooker
PERSON
Jeffrey Epstein
PERSON
Searcy
PERSON
Bailey
PERSONMurrell
PERSONRojas
PERSON
Alan Dershowitz
PERSONAnn Sanchez
PERSON
Houston
LOCATIONEvans
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
Richard A. Posner
PERSONGarrett
PERSON
New York
LOCATIONBurgess
ORGANIZATIONK. Seto
PERSONLeon Black
PERSON