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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
nterstate commerce. 06- 20249 Michael I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18 U.S.C.S. 1594(a) Knowingly attempted to induce minor to engage in prostitution. Attempted to travel to engage in co
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
te commerce. 06- 20249 Michael Miller I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18 U.S.C.S. 1594(a) Knowingly attempted to induce minor to engage in prostitution. Attempted to travel to engage in co
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
on in interstate commerce. 06- Michael I 'None] Knowingly attempted to 20249 induce minor to engage in prostitution. [no other facts] 06- Dino Pancaro . , 18 U.S.C.S. 2423(e); Knowingly attempted to 20341 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. Attempted to travel to eng
Entities connected to both Panfil and Dino Pancaro

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