Epstein Secrets

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

lenge constitutionality of PROTECT Act. Act found constitutional and conviction affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information U.S., Volungus, 8 Fed. Appx. 555 (6" Cir. 2001) Unpublished No Information No information available. Indictment not accessible; no media information. Challe

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

? ...; -.: ..,!.. iNSicOMMUSt.eATio- ;-,-, ' .,..-4...v. \ i eA;4.. . L.- 2- -:.. :2. .. -4. .:,..z:-.•5:T.Is-r telinG :- 7:,!.. •-!;, U.S. v. Volungus, 8 Fed. Appx. 555 (6'h Cir. 2001) Unpublished No information presented. Challenged application of special condition to his 3 year supervised re

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

enge constitutionality of PROTECT Act. Act found constitutional and conviction affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information U.S. I Volungus, 8 Fed. Appx. 555 (6th Cir. 2001) Unpublished No Information No information available. Indictment not accessible; no media information. Chall