Epstein Secrets

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

entence. Conspiracy to travel ... 2423(b) and (e); Wilkerson with 2422(6) ,- No Imormation 22 EFTA00079435 .. k'',4 -.- • , . , U.S. v. Lovaas, Internet Email messages with "14 yr-old" boy 242204 & 2252(a)(1) 241 F.3d 900 (7th Cir. 2001) Sting asked for photos and sent photos of youn

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

ocurktY taticitenvilim AniaNce .A.,:, , 7„-,:< :,;•;:,,,,, k,,,..$;. -..-iri.,>., ,,11/2, N.i Th. !. err 4.5.•:',,;?4:74‘.„z-, , , , U.S. v. Lovaas, Internet Email messages with "14 yr-old" boy 2422(b) & 2252(a)(1) 241 F.3d 900 (7th Cir. 2001) Sting asked for photos and sent photos of you

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

laiming they involved the same primary victim — society. Affirmed. 26 EFTA00226370 COURT CASES . FACILITY . FACTS/COMMUNICATION CHARGE U.S. I Lovaas, Internet Email messages with "14 yr-old" boy 2422(b); 241 F.3d 900 (7th Cir. 2001) ptag asked for photos and sent photos of young boys engag

, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

in independent WPPSI testing of the children in the Cornerstone program. The techniques are far more economical to use than we have found with the Lovaas method, which we also implement for some students. We have also seen the techniques transmitted to special education teachers as well as inexperien