Epstein Secrets

ORDER OF THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Tel: (305) 371-6421

n the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15 11 Page C-1 of 2 EFTA00209658 Case: 13-12923 Date Filed: 08/05/2013

come of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15 11 Page C-1 of 2 EFTA00209658 Case: 13-12923 Date Filed: 08/05/2013 Page: 3 of

RS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN Roy Black Jackie Perczek Black, Srebni

ly pursued their civil monetary remedies against Mr. Epstein to completion — plaintiffs sought to use that co

43 Software Tree, LLC v. Red Hat, Inc., 2010 WL 2788202 (E.D.Tex. June 24, 2010) 38 State v. Blom, 682 N.W.2d 578 (Minn. 2004) 43 State v. Boggs, 741 N.W.2d 492 (Iowa 2007) 42 State v. Trujillo, 93 N.M. 724, 605 P.2d 232 (N.M.1980) 43 Trammel v. United States, 445 U.S. 40 (1980) 29,

vision The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(b) could or sho

ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the

.S.C. §2422(b) could or should be brought against Jeffrey Epstein, even assuming the specific conduct that

beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports

914.11r11- if 4.1,,-, ,.:-4 •ea.A.-zt NSAil-**cliti tf,.: /::r494 zr-i. :.,, ••3 1 If b :ii,... %:., Navy- Marine Ct. Crim. App. U.S. v. Boggs, 2007 CCA LEXIS 196 (N- M. Ct. Crim. App. 2007) Unpublished Internet Internet chat room, email & telephone contact; sexually explicit conversat

ivision The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/313-SI92 We have previously provided you with a memo as to why we believe no charge under 18 U.S.C.

ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case.t Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the

Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i

beyond recognition to fit the particular facts of Mr. Epstein's case.t Enclosed is data that strongly supports

when he showed up at the mall. 2422(6); 10 U.S.C. 920 & 934 Not Consummated Showed up for meeting Sting Navy- Marine Ct. Crim. App. U.S. I Boggs, 2007 CCA LEXIS 196 (—M. Ct. Crim. App. 2007) I • npubli‘lied Internet Internet chat room, email & telephone contact; sexually explicit convers

RENA FAITH BY HAND of of the Criminal Division The United States Attorney's Office Southern Distri of Florida tams, on a 3132 July 25, 2007 Jeffrey Epstein •ELE.T., FACSIMILE Dear Mr. We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(b) could or should b

ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the s

istri of Florida tams, on a 3132 July 25, 2007 Jeffrey Epstein •ELE.T., FACSIMILE Dear Mr. We have pr

beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports

A01729569 - COURT • . -, . - :CASES ' . .• :2 .., • :TAO UM> :. ,FACT/COMMIiiNIOATION-.: • l'• ' Navy- Marine Ct. Crim. App. U.S. v. Boggs, 2007 CCA LEXIS 196 (N- M. Ct. Crim. App. 2007) • Unpublished Internet Internet chat room, email & telephone contact; sexually explicit conver

Alabama Police On Newly Opened Training Facility. Other FBI News • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti

Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department

• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses

n, 9.71M) and WXYZ-TV <https://www.wxyz.corn/news/election-2020/fbi-warns-voters-of-cybercriminals-misinformation-ahead-of- election> Detroit (9/22, Boggs, 236K) also report. Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe." The AP <https://wwvv.usnews.corn/news/politics/art

Alabama Police On Newly Opened Training Facility. OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti

Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, EFTA00149079 albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Jus

• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses

ries in warning of the election disinformation threat." CNN (9/22, Cohen, Kelly, 83.16M), Forbes (9/22, Reimann, 9.71M) and WXYZ-TV Detroit (9/22, Boggs, 236K) also report. Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe." The AP (9/22, Smyth) reports a group of leading cy

On Newly Opened Training Facility. EFTA01658620 OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti

Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department

• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses

ries in warning of the election disinformation threat." CNN (9/22, Cohen, Kelly, 83.16M), Forbes (9/22, Reimann, 9.71M) and WXYZ-TV Detroit (9/22, Boggs, 236K) also report. Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe." The AP (9/22, Smyth) reports a group of leading cy

m: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded my immediate attention. However, i

ested him. Sentence 13 months; appealed conviction & sentence. Affirmed. CHARG 2422(b) Not Consummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422(b) underscores the undeniable fact th

ummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART

when he showed up at the mall. 2422(b); 10 U.S.C. 920 & 934 Not Consummated Showed up for meeting Sting Navy- Marine Ct. Crim, App. U.S. I Boggs, 2007 CCA LEXIS 196 (—M. Ct. Crim. App. 2007) Unpublished Internet Internet chat room, email & telephone contact; sexually explicit conversatio

From: ‘iso Randal Sent: 11/28/2012 4:17:19 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: — High Is this worthwhile? ee Original Message -------- S

o Randal Sent: 11/28/2012 4:17:19 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Invite to D

*1¢% CEO, Adepar. cofounder, Palantir. *Doreen Lorenzo *1¢% President, Frog Design. *Bob **Luskin*-- Partner and Co-Chair of Litigation Dept, Patton Boggs.Attorney to Karl Rove and Lance Armstrong. Fmr Chief Counsel to the Organized Crime & Racketeering Section of DOJ *Jorn Lyseggen*1z% CEO of Meltwate