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

r"C',2 ", ,,. - "‘ AtAisiii-. •,ta. .7 a , 1*--ti.''"-- c >;;. ti ,, wciA7 ...4”,,ceitr454.."3t2, -arm rtiowvi.0. - 1,, aitatv , • a U.S. v. Yokeley, Slip Copy, 2007 WL 1958627 (6ih Cir. 2007) Slip Copy Not for Publication Internet Internet chat room "moms want older men for dau."; approac

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

n sentence. Affirmed. Not Consummated Showed up for meeting 15 EFTA00224149 COURT al • 'FACILITY FACTS/COMMUNICATION CHARGE „ .. U.S. I Yokeley, Slip Copy Internet Internet chat room "moms want older 2422(b); Slip Copy, 2007 WL Not for Sting men for daughter"; approached "mother 2423

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

rmed. Not Consummated Showed up for meeting 13 EFTA01729497 •c7RT'. • ., •S 7 • -7 T.A:CILIn '. ,iOXS/COICIMIMICATION:.• . ClIARO U.S. v. Yokeley, Slip Copy, 2007 WL 1958627 (61h Cir.'2007) Slip Copy Not for Publication Jnterne( Internet chat room "moms want older men for dau."; approac

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

at a 16 year-old could seduce an adult. Court found no error. 17 EFTA00226379 COURT Ca FACILITY • FACTS/COlarICATION . ... _ CHARGE U.S.' Yokeley, Slip Copy Internet Internet chat room "moms want older 2422(b); Slip Copy, 2007 WL Not for Sting men for daughter"; approached "mother 2423