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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
r the intemet. Unlike 18 U.S.C. §§2241 et seq., 5 Penalties under state statutes criminalizing online enticement also vary widely. According to the National Center for Missing and Exploited Children, though the offense can be a felony in all states, l5 states permit misdemeanor sentences in some cases (generally where the victim is 14 or older)
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 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
the Internet. Unlike 18 U.S.C. §§2241 et seq., 5 Penalties under state statutes criminalizing online enticement also vary widely. According to the National Center for Missing and Exploited Children, though the offense can be a felony in all states, 15 states permit misdemeanor sentences in some cases (generally where the victim is 14 or older)
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 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
er the Internet. Unlike 18 U.S.C. §§224I et seq., Penalties under state statutes criminalizing online enticement also vary widely. According to the National Center for Missing and Exploited Children, though the offense can be a felony in all states, 15 states permit misdemeanor sentences in some cases (generally where the victim is 14 or older)
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
the internet. Unlike 18 U.S.C. §§2241 et seq., $ Penalties under state statutes criminalizing online enticement also vary widely. According to the National Center for Missing and Exploited Children, though the offense can be a felony in all states, 15 states permit misdemeanor sentences in some cases (generally where the victim is 14 or older)
ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea
the Internet. Unlike 18 U.S.C. §§2241 et seq., 5 Penalties under state statutes criminalizing online enticement also vary widely. According to the National Center for Missing and Exploited Children, though the offense can be a felony in all states, 15 states permit misdemeanor sentences in some cases (generally where the victim is 14 or older)
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
er the Internet. Unlike 18 U.S.C. §§2241 et seg., Penalties under state statutes criminalizing online enticement also vary widely. According to the National Center for Missing and Exploited Children, though the offense can be a felony in all states, 15 states permit misdemeanor sentences in some eases (generally where the victim is 14 or older)
Entities connected to both Northern Region and National Center for Missing and Exploited Children

Jeffrey Epstein
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
United States
LOCATIONAnn Sanchez
PERSON
Alexander Acosta
PERSONRoy Black
PERSONCriminal Division
ORGANIZATIONEvans
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Thomas Jefferson
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Jennifer Lopez
PERSON
Alberto Gonzales
PERSON
New York
LOCATION
Prince Andrew
PERSON