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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
jas I [None] D met u/c officer (posing 20040 as minor girl) on intemet chat service. D had sexually explicit conversation with u/c ofc. 04- Carlos Barroso 3 2 counts of 18 Use of intemet to entice 20055 U.S.C.S. 1470 minor to engage in sex activity. Transfer of obscene material via the intemet.
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
as 1 [None] D met u/c officer (posing as minor girl) on Internet chat service. D had sexually explicit conversation with u/c ofc. 04- 20055 Carlos Barroso 3 2 counts of 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Transfer of obscene material via the intemet. 04-
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
jas 1 [None] D met u/c officer (posing 20040 as minor girl) on intemet chat service. D had sexually explicit conversation with u/c ofc. 04- Carlos Barroso 3 2 counts of 18 Use of intemet to entice 20055 U.S.C.S. 1470 minor to engage in sex activity. Transfer of obscene material via the Internet
Entities connected to both Panfil and Carlos Barroso

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