Epstein Secrets

l Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

ely used only sparingly. Notably, the most recent reported decision in the I l th Circuit involving the Mann Act was decided in 1984. United States I Phelps, 733 F.2d 1464 (11th Cir. 1984). EFTA00176493 LAW OrrICES OP GERALD B. LutrcouTer, P.C. Jeffrey Sloman, Esq. Matthew Menchcl, Esq. Andrew Lou

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

with a 14 y.o. daughter) on internet chat room. D set up meeting w/ mother & 11 EFTA00176546 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate co

First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein

sely used only sparingly. Notably, the most recent reported decision in the 11th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). EFTA01729580 taw OFFICF.8 OF Graexam B. LEFC01713T, P.C. Office of the United States Attorney Southern Distri

07 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Je

r with a 14 y.o. daughter) on intemet chat room. D set up meeting w/ mother & 11 EFTA00284213 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of internet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate c

., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

ely used only sparingly. Notably, the most recent reported decision in the Il th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-013312 EFTA00230217 IAVI OFFICF-1 OF GERALD B. larccran, P.C. Esq. A. Villafa

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

wisely used only sparingly. Notably, the most recent re rted decision in the 11th Circuit involving the Mann Act was decided in 1984. United States Phelps, 733 '. 2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-01 1935 EFTA00226723 LAW OII.CCS Or GERALD D. LEPOOlat Indeed, a nationwide se