Epstein Secrets

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Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United Stat

is PO Box 870 Charlotte, Amalie VI 00004-0370 At:Count number (optional Other Income 5 Fishing boat proceeds 7 WMMplorOCOMp:MWM $ 25000,00 6 Bolen rye Militant prowls S a Subrtituin p bit Ilw of dividends or Ititiost S State Copy or Extra File Copy 9 Payer nude direct sales of 10 Crop

Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie V

57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and United States. Bolen, 136 Fed. Appx. 325 (I Id' Cir. 2002). 12 Several Courts of Appeal have held that, in a prosecution under §2422(a), the defendant need not know th

ndictment. Appellate court reversed because actual minor not required. 2422(b); 2423(h) Not Consummated Showed up for meeting Sting U.S. v. D 'Andrea, 473 F.3d 859 (8'h Cir. 2007) Internet Internet chat room and telephone communications with "13 year-old"; defendant made plans to travel for s

to meet with another & arrested when he showed up to meet her. Conviction affirmed. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Bolen, 136 Fed. Appx. 325 (11th Cir. 2005) Unpublished Internet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-o

umbled early on as West Indies' new ball pair of Andrew Richardson and IS Best reduced it to 15-2 in the

of a facility of interstate commerce; (2) to knowingly persuade, induce, entice or coerce, as well as the other elements. See also United States v. Bolen, 136 Fed. Appx. 325, 2005 WL 1475845 (11th Cir. 2005). EFTA00284180 LAW orrocts or GERALD B. La?comm. PC. The United States Attorney's Office

Ann Marie C. (USAFLS) From: 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 imme

ith another & arrested when he showed up to meet her. Conviction affirmed. — 2422(b) Not Consummated Showed up for meeting _ Sting - U.S. I Bolen. 136 Fed. Appx. 325 (11'" Cir. 2005) Unpublished Internet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-

.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Offi

ntalities are used only for interstate activities pursuant to the Commerce Clause. Evans. 5) Section 2422(b) is not unconstitutionally vague. U.S. I Bolen, 136 Fed. Appx. 325 (111° Cir. 2005). 6) Section 2422(b) is not unconstitutionally overbroad or vague. U.S.' Thomas, 410'. 3d 1235 (10" Cir. 2005)