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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.3 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. If stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading
igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re
s ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Jeffrey Eps
very special thanks to generous support gil et”ey Epstein. for making this meeting happen. This meeting wa
the exercise of sentencing discretion, allowing the punishment to fit both the crime and the EFTA00284178 LAW orfKC• OF GERALD B. LEECOURT. PC tates Attorney's Office Southern District of Florida July 6, 2007 Page 5 perpetrator. Section 2422(b), with its ten-year mandatory minimum is far too blunt a tool
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
ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A
_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor
igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re
. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this
6 Entered on FLSD Docket 02/10/2016 Page 9 of 24 LAW OFPIcES OF GERALD B. LEFCOURT. BC. Jeffrey Matthew Esq. Andrew !Anne Es . Escl• e nite tates Attorney's Office Southern District of Florida July 6, 2007 Page 8 the mail, phone, etc., would be an unnatural and grammatically inaccurate reading of the
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
ralian Avenue, Suite 400 West Palm Beach, Florida 33401 TELEPHONE FACSIMILE Jeffrey Epstein Dear Messrs.= and and Ms. We write as counsel to Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciate your giving us the opportunity to enga
Palm Beach, Florida 33401 TELEPHONE FACSIMILE Jeffrey Epstein Dear Messrs.= and and Ms. We write as
igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re
RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 Esq., First Assistant United States Attorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit
Entities connected to both Jeffrey Epstein and tates Attorney's
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
United States
LOCATION
Lawrence Krauss
PERSONJane Doe
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONRoy Black
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Bear Stearns
ORGANIZATIONAnn Sanchez
PERSON
Houston
LOCATION
Jennifer Lopez
PERSON
Alberto Gonzales
PERSON