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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
Showed up for meeting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S. v. McCall, 79 Fed. Appx. 795 (6'h Cir. 2003) Unpublished Jnternet Internet chat room; initiated communication with "15 yr-old"; FBI took over and contin
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
ed up for meeting Sting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S v. McCall, 79 Fed. Appx. 795 (6th Cir. 2003) Unpublished Internet Internet chat room; initiated communication with "15 yr-old"; FBI took over and contin
rom: on behalf of " To: Subject: CONFIRMATION EQUALIZER INVITE Date: Sat, 20 Sep 2014 15:11:27 +0000 Attachments: EQUALIZER_INVITE.pdf Dear Mr. Jeffrey Epstein Please re-confirm your attendance for Monday Night. If your plans have changed please let us know. Please join our hosts Steve Tisch, Ethan Hawke,
tachments: EQUALIZER_INVITE.pdf Dear Mr. Jeffrey Epstein Please re-confirm your attendance for Monday Nig
0000 Attachments: EQUALIZER_INVITE.pdf Dear Mr. Jeffrey Epstein Please re-confirm your attendance for Mo
Denzel Washington and Antoine Fuqua on September 22nd for a VIP screening and party for "THE EQUALIZER". In The Equalizer, Denzel Washington plays McCall, a man who believes he has put his mysterious past behind him and dedicated himself to beginning a new, quiet life. But when McCall meets Teri (Chl
ashington plays McCall, a man who believes he has put his mysterious past behind him and dedicated himself to beginning a new, quiet life. But when McCall meets Teri (Chloe Grace Moretz), a young girl under the control of ultra-violent Russian gangsters, he cant standby he has to help her. Armed with h
From: Lesley Groff <1 To:' Subject: Re: CONFIRMATION EQUALIZER INVITE Date: Sat, 20 Sep 2014 20:14:27 +0000 Jeffrey plus 3 will be there! On Sep 20, 2014, at 11:11 AM, Dear Mr. Jeffrey Epstein wrote: Please re-confirm your attendance for Monday Night. if your p
ect: Re: CONFIRMATION EQUALIZER INVITE Date: Sat, 20 Sep 2014 20:14:27 +0000 Jeffrey plus 3 will be there! On Sep 20, 2014, at 11:11 AM, Dear Mr. Jeffrey Epstein wrote: Please re-confirm your attendance for Monday Night. if your plans have changed please let us know. Please join our hosts Steve Tisch, Etha
On Sep 20, 2014, at 11:11 AM, Dear Mr. Jeffrey Epstein wrote: Please re-confirm your attendance for Mo
Dentel Washington and Antoine Fuqua on September 22nd for a VIP screening and party for "THE EQUALIZER". In The Equalizer, Denzel Washington plays McCall, a man who believes he has put his mysterious past behind him and dedicated himself to beginning a new, quiet life. But when McCall meets Teri (Chl
ent and finds his desire for justice reawakened. If someone has a problem, if the odds are stacked against them, if they have nowhere else to turn, McCall will help. He is The Equalizer. We hope you can join us. Invite attached. Dear Mr. Jeffrey Epstein Please re-confirm your attendance for Monday Ni
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
howed up for meeting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. • U.S. v. McCall, 79 Fed. Appx. 795 (6ih Cir. Unpublished nternet Internet chat room; initiated communication with "15 yr-old"; FBI 2422(b); 2243(a) Sting 200
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
ed up for meeting Sting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S. I McCall, 79 Fed. Appx. 795 (6" Cir. 2003) Unpublished Internet Internet chat room; initiated communication with "15 yr-old"; FBI took over and continu
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