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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
aid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00176543 trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- .lames Marquez 3
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
aid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00284210 trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- James Marquez 3
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
id for a trip to Costa Rica in which he planned to have sex with 16-year old minors. lie cancelled the 8 EFTA00226788 trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- James Marquez 3
Entities connected to both Panfil and Taboo Vacations
Booker
PERSONHelder
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONMurrell
PERSON
Bailey
PERSON
Alan Dershowitz
PERSON
Searcy
PERSONRojas
PERSON
United States
LOCATIONEvans
PERSON
Houston
LOCATIONAnn Sanchez
PERSON
Richard A. Posner
PERSONGarrett
PERSON
New York
LOCATIONGerald Lefcourt
PERSONK. Seto
PERSONA Guide to America's
ORGANIZATIONBurgess
ORGANIZATION