Epstein Secrets

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 10

2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . T

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in

7 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . T

egal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. EFTA00229910 United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 10

2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The propos

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in

2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and

ed Sexual Activity. Federal law criminalizes travel for the purpose of knowingly engaging in unlawful sexual activity with minors. United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United States v. TykarslLy, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the fou

A PROFESSIONAL CORPORATION raw YORE, NEW YORK 10021 GERALD B. LEFC0URT BY HAND February 1, 2007 ., Assistant United States Attorney puty Chief, Northern Region ice o t e rr mte tates Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE Th

ited Sexual Activity. Federal law criminalizes travel for the purpose of knowingly engaging in unlawful sexual activity with minors. United States' Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United States I 7jikarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four

HERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey

May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epstein, JEGE Inc., a

engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in i

8) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in

/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a J

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in

07 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., an

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in