Epstein Secrets

RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on Ju

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

hen it enacted this law.5 Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. I stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading o

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. I stretched to rea

FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on June 26,

325 (111° Cir. 2005). 6) Section 2422(b) is not unconstitutionally overbroad or vague. U.S.' Thomas, 410'. 3d 1235 (10" Cir. 2005) • I Also U.S. I Dhingra, 311 I. 3d 557, 161-63 (9" Cir. 2004); U.S.' Meek, 366 3d 705, 720- 22 (9" Cir. 2004); U.S. Panti I, 338 3d 1299, 1300-01 (I I" Cir. 2003); U.S.

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

11856 (9th Cir. 2007) Unpublished Internet Online chat, no specific information available; conviction affirmed. 2422(6) No Information U.S. v. Dhingra, 371 F.3d 557 (9i° Cir. 2004) Internet AOL 1M chats with 14 yr-old girl; . sexually explicit conversations; defendant persisted in trying to a

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

information available. Conviction affirmed. 2422(b) No Information 40 EFTA00224174 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Dhingra, 371 F.3d 557 (9th Cir. 2004) Internet AOL IM chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to arra

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

856 (9'h Cir. 2007) Unpublished Internet . Online chat, no specific information available; conviction affirmed. 2422(6) No Information U.S. v. Dhingra, 371 F.3d 557 (9th Cir. 2004) • Internet AOL IM chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to a

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

entence even if Sentencing Guidelines were found unconstitutional. 42 EFTA00226354 - COURT CAgill FACILITY FACTS/COMMUNICATION ca • U.S. I Dhingra, 371 F.3d 557 (9th Cir. 2004) Internet AOL 1M chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to arra