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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
arquez 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20409 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Wallace Strevell 3 18 U.S.C.S. 2423(e); D called "travel agency" to 20520 18 U.S.C.S. 1594(a) arrange for trip to Costa Rica for sex w/ minors. D had several
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
arquez 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20409 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Wallace Strevell 3 18 U.S.C.S. 2423(e); D called "travel agency' to 20520 18 U.S.C.S. 1594(a) arrange for trip to Costa Rica for sex w/ minors. D had several
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
arquez 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20409 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Wallace Strevell 3 18 U.S.C.S. 2423(e); D called "travel agency" to 20520 18 U.S.C.S. 1594(a) arrange for trip to Costa Rica for sex w/ minors. D had several
Entities connected to both Panfil and Wallace Strevell

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