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

- % t: M -1 io- ‘ :: . A, frCt . ' '''. la it '4. ' if . 45-- " 'KK Y.7 `-'" - nist:, ikveCittr- c3. a 4: af ing a3:?: -AR U.S. v. Blazek, 431 F.3d 1104 (8'h Cir. Internet Internet chat room "male-to-male"; conversations for 15 months; gave 2422(b), 2423(b), 2252(a)(2) and Sting

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

urt vacated order and remanded for issuance of a bench warrant. 29 EFTA00224163 COURT CASES FACILITY FACTS/COMMUNICATION 11li CHARGE U.S. I Blazek, 431 F.3d 1104 (8ch Cir. 2005) Internet Internet chat room "male-to-male"; conversations for 15 months; gave detailed description of how he wou

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

of a bench warrant. 27 EFTA01729511 . , .. COURT ., CASES , J.... ' VAQILITY. ' ' texptsicQymonsackpo .... . ... , cfMAGF. - - U.S. v. Blazek, Internet Internet chat room "male-to-male"; 2422(b), 2423(b), 431 F.3d 1104 (8is Cir. Sting conversations for 15 months; gave 2252(a)(2) and

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

, there was overwhelming evidence of his belief that she was 14 yrs-old. 31 EFTA00226365 COURT. • r - _ i icr Cf;11.. L c? • GE U.S. I Blazek, 431 F.3d 1104 (8d'Cir. 2005) nternet Internet chat room "male-to-male"; conversations for 15 months; gave detailed description of how he would

4. A CNN.com - Sandy Berger to plead guilty on documents charge - Apr I, 2005 (http://edition.am.com/2005/LAW/04/01/berger.plea0 15. na b Smith, is Jeffrey, Berger Case Still Roils Archives, Justice Dept., Washington Post, February 21, 2007 (http://www.washingtonpost.cotn/svp-dyn/content/article/2007/02

inst minors. We affirm. FN I. The Honorable James E. Gritzner, United States District Judge for the South- ern District of Iowa. I. In July 2001, Blazek entered an intemet "male for male" chat room from his computer in Des Moines and then sent an instant message asking "Brian" for his age and locat