Epstein Secrets

erson can be charged with a criminal 39 EFTA01718615 . offense, that is a violation of Florida Statutes Section 794.05; in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 49. Paragraphs 1 through 19 of this Indictment are re-alleged

ity or process of the prior prosecution. not the sentencing outcome. Second, the state plea agreement offered was not "manifestly inadequate" tinder U.S.A.M. § 9- 2.03ID. indeed, the only real difference hews= the state and federal plea proposals was whether Mr. Epstein served his sentence in jail or comm

n to undertake discussion with the $tate Attorney's Office In ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. pursuant to the Perire policy. We reiterate that this case was at heart a local matter that was being fully addressed by the state crimi

alleged victims and the nature of such communications. With respect to the interpretation of the terms of the Agreement, we do not agree with your Oftice's interpretation of the expansive scope of Mr. Epstein's agreement to waive liability and jurisdiction. Nor do we agree with your Office's view or t

to choose the harsher only when Congress has spoken in clear and definite language.") (chine (Inked States r. McNally. 483 U.S. 350. 359-360 (1987): United States v. Universal CIT. Credit Corp.. 344 U.S. 218. 221-222 (1 952)) Furthermore, the note of lenity also applies to Florida state criminal law. See &Tine

n language that is clear and EFTA00104561 lid 41Yuf „v KIRKLAND & ELLIS LLP I lonorable K. Alexander Acosta December 17.2007 Page definite". See United States v. Floss. 404 U.S. 336. 34748 (1971) (citations and footnote omitted). It is fundamentally unlItir to apply to conduct criminal statues that cannot

statutes. In the same rein. it is far more improper to indict. or threaten to indict. a defendant under an equally questionable statute. Them Your Oftice's rt.-pealed references to the Stale Mummy's ()Ince as -a jok ire without writ. Barry Krischcr. the Palm Beach County State Attorney. has served is

l and spstein haat.n eked her and other underage girls, often at sex parties hosted by Epstein at his homes in. New York, New Mateo, Palm Beach? and the United States Vain islands. Maxwell called hennaMated Maxwell for defamation iu reciaait made public, in May any the case was settled in. court in the Southern Distri

Fraudulent Activity - File Davao meat /''ii= 2. :Twill:en:: Activity 1 Fie 6. 2C20 - ;-2 I •t5.ecitle 7,:sgetina of :tra irdivl0uriL kJ:hides Oftice. Centriell V•211U 7.14-rk, Su-) --:::?.nr.tqt!ion • Altered BAS Rebate Statements - Denied rebate without Proof of' Claim - Grant Brodie Ac Stol