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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
o entice 14039 minor to engage in sex activity. Traveled from California to Florida w/ intent to engage in sexual activity with a minor. 05- Robert Carlo 1 [None] Use of internet to entice 14046 minor to engage in sex activity. 05- Mark Rader 2 18 U.S.C.S. Use of internet to entice 14047 2
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
o entice 14039 minor to engage in sex activity. Traveled from California to Florida w/ intent to engage in sexual activity with a minor. 05- Robert Carlo 1 [None] Use of intemet to entice 14046 • minor to engage in sex activity. 05- N4alk Rader 2 18 U.S.C.S. Use of internet to entice 14047
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
o entice 14039 minor to engage in sex activity. Traveled from California to Florida w/ intent to engage in sexual activity with a minor. 05- Robert Carlo I [None] Use of intemet to entice 14046 minor to engage in sex activity. 05- Mark Rader 2 18 U.S.C.S. Use of intemet to entice 14047 225
Entities connected to both Panfil and Robert Carlo

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