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tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Messrs Re: Jeffrey E. Epstein • and Ms.I=M: As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our Jun
ance unless force is involved, the victim must be under 16 years old for a prosecution to lie. We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de
West Palm Beach, Florida 33401 Dear Messrs Re: Jeffrey E. Epstein • and Ms.I=M: As you are aware, we rep
West Palm Beach, Florida 33401 Dear Messrs Re: Jeffrey E. Epstein • and Ms.I=M: As you are aware, we repr
We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (116 Cir. 2007) (unpublished). We understand from conversations with Ms. hat she believes that Mr. Epstein was and is a resident o
f, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. TELEPHONC FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to yo
nce unless force is involved, the victim must be under 16 years old fora prosecution to lie. 3 We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de
We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was
t of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. TELEPHONC FACSIMILE As
t of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. TELEPHONC FACSIMILE As y
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (11°' Cir. 2007) (unpublished). We understand from conversations with hat she believes that Mr. Epstein was and is a resident of N
00 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear and Re: Jeffrey E Epstein and MIS ASS As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our June 26, 2007, meeting to address some of the concerns that have b
ance unless force is involved, the vice must be under 16 years old for a prosecution to lie. 3 We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This vra absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de
0 West Palm Beach, Florida 33401 Dear and Re: Jeffrey E Epstein and MIS ASS As you are aware, we repre
ein and MIS ASS As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig
We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This vra
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (1 e h Cir. 2007) (unpublished). We understand from conversations with Ms. Villafaiia that she believes that Mr. Epstein was and is
Entities connected to both Jeffrey Epstein and Horschauer
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONEmmy Taylor
PERSONRoy Black
PERSON
Las Vegas
LOCATIONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Jennifer Lopez
PERSON
Alberto Gonzales
PERSON
New York State
LOCATION
El Brillo
LOCATIONJEGE, Inc.
ORGANIZATIONCriminal Division
ORGANIZATION