Epstein Secrets

h W. Starr JaillAtz Honorable Alice Fisher, Assistant Attorney General , First Assistant U.S. Attorney fL 003 EFTA01718525 12/06/07 'THU 15:25 FAX UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PCS. RESUL

rc approximately two dozen Eleventh Circuit cases involving prosecutions under § 2422(b), most of which involve this prototypical fact pattern. See, e.g„ United States v. Morton. 364 F3d 1300 (11th Cir. 2004), vacated for further consideration in light stf Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144

as a myriad of other federal crimes, and worked closely with law enforcement officials at the local and state levels. From 1973 through 1987, I was a United States District Judge for the District of New Jersey and presided over many criminal trials and proceedings. In 1979 I was selected by the United States D

seeking to persuade or induce someone to engage in activity that would constitute a crime. See Richard A. Posner & Katharine B. Silbaug, A Guide to Americas Sex Laws 44 (Univ. of Chi. Press 1998). Accordingly, to violate § 2422(b), an actor must know that he is trying to persuade not only someone under

dant believes he is interacting with an adult, he is not guilty of the federal crime even if he is dealing with a minor pretending to be a grown-up. Sec United States v. Thomas 410 F.3d 1235 (le Cir. 2005). Mr. Epstein did not use any facility of interstate commerce to do the forbidden act - to persuade, entice,

ep. No. 104.458, at 193 (1996) (Conf.Rep.)). See also K. Seto, Note; How Should Lepislation Deal with Children and the Victims and Perpetrators of Cyberstalking? 9 Cardozo Women's L.J. 67 (2002). In enacting subsection (b), Congressional concerns were focused on a particular and recent phenomenon: Young pe

to make out the crime. See United States'. Root, 296 F.3d 1222, 1227-32 (j1 di Cir. 2002); United States' Sims, 428 F.3d 945, 9a9 (10th Cir. 2005); United Stalest. Helder, 452 F.3d 751 (8th Cir. 2006); United States'. Meek, 366 F.3d 705, 717-20 (9th Cir. 2004). Likewise, the Circuits have rejected void for vag

such an expansive reading, even if permissible, would very likely exceed the Commerce Clause power as the Supreme Court presently construes it. In United Statest. , 514 U.S. 549 (1995), the Supreme Court struck down the Gun- Free School Zones Act, holding that it exceeded Congress's Commerce Clause authority.

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual

able minor and to convince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States'. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(6) "fall squarely Congress's power to regulate the first two categories of ac

earcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardoso Women k L.J. 67 (2002). In enacting the statute, Congress recognized that young people were using the intemet in ever-increasing numbe

tl. Stare, 407 So. 2d 1007, 1010 (Fla. 5th DCA 1981). And "motive is always relevant in a criminal case, even if it is not an element of the crime." United Stalest. Hill, 643 F.3d 807, 843 (11th Cir. 2011) (internal quotation omitted). When speaking not to the Court but rather to the media, Dershowitz has clearl

agent's ensuing report, Rodriguez "discussed in detail the information contained within the book, and identified important information to the UCE." See United States'. Rodriguez, No. 9:10-cr- 80015-KAM, DE 3 at 5 (S.D. Fla. Dec. 9, 2009). While all of the details of the verbal information explained by Rodriguez to

Senate Judiciary Committee held a hearing regarding child endangerment via the Internet. See H.R. Conf. Rep. No. 104-458, at 193 (1996), quoted in United States ' Searcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual

earcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardozo Women's L.J. 67 (2002). In enacting the statute, Congress recognized that young people were using the intemet in ever-increasing numbe

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n writing his belief that he was dealing with a child well below the age of onsent. E.g., lifted States' 7),Icarsky, 44613d 458, 473 (3d Cii 2006); United State' Thomas, 410 3d 1235, 1243-44 (10h Cir. 005); United States Pang supra, 338 3d at 1300-01 (11th Cir. 2003)." " There are approximately two dozen

those who ' owingly' persuade or entice, or attempt If to persuade or entice, minors. United States Bailey, 228 F.3d 637, 639 (611' Cir. 2000). See United States' Panfil, 338 I3d 1D Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Th

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual

Searcy, 418 I3d 1193, 1197 (11ih Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardozo Women's L.J. 67 (2002). In enacting the statute, Congress recognized that young people were using the Internet in ever-increasing numb

ies to those who `knowingly' persuade or entice, or attempt to persuade or entice minors. United States' Bailey, 228 F.3d 637, 639 (6th Cir. 2000). See United States' Panfil, 338 F.3d 1° indeed, this last problem is best illustrated by any calls Haley Robson may claim to have made to solicit persons to massage Mr

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual

earcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardoso Women's L.J. 67 (2002). In enacting the statute, Congress recognized that young people were using the internet in ever-increasing numb

his'removal.. from the battlefield is a major setback to a terrorist organization that is consistently experiencing strategic losses facilitated by the United States and its partners."' Miller added the loss "highlights the diminishing effectiveness of the terrorist organization." Bloomberg <https://www.bloomber

y Modernization. • French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US. • Kushner's "Close Friend" Charged With Cyberstalking. Laboratory • Police Say Body Found In Missouri Creek Was Missing Social Worker. Law Enforcement Services • When Jury Trials In DC Superior Court

er activities aimed at the United States and our allies. ... This Administration will continue to aggressively defend the critical infrastructure of the United States from anyone attempting to disrupt it." Assets held by the institute in the US are frozen, "and Americans are barred from engaging in transactions wi

y Modernization. • French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US. • Kushner's "Close Friend" Charged With Cyberstalking. LABORATORY • Police Say Body Found In Missouri Creek Was Missing Social Worker. LAW ENFORCEMENT SERVICES • When Jury Trials In DC Superior Court

(4/25, Shalal) reports Rep. Ro Khanna (D-CA), the Congressional India Caucus Vice Chair, "welcomed the announcement" but urged Biden to "give India the United States' unused COVID-19 vaccines doses from AstraZeneca." Khanna said the Administration should "use the U.S. military and get as much oxygen and AstraZene

ure Against Cyberattack. • Florida Company Managing Millions Of IP Addresses Previously Owned By Military. • U Of Georgia Grad Student Charged With Cyberstalking, Extorting Massachusetts Woman. • Neuberger Says Actions Taken Unlikely To Deter Russia From New Cyberattacks. • White House Cyber Director Nominee

Distinguished Life Fellow, 2007-present Consultant, Task Force on the Right to Treatment, 1974-1977 Committee on Misuse and Abuse of Psychiatry in the United States, 1979-1980 Committee on Abuse and Misuse of Psychiatry and Psychiatrists in the United States, 1980-1987 (Chairman, 1984-1986) Advisory Committee

Partner Violence and the Workplace (training video) 2015 Stalking (training video) EFTA00073024 Park Dietz, M.D., M.P.H., Ph.D. Page 79 2015 Cyberstalking and Related Misconduct (training video) 2015 Life Stress, Personality Disorder, and Substance Abuse (training video) 2015 Mental Illnesses and S

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual

earcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardozo Women's L.J. 67 (2002). In enacting the statute, Congress recognized that young people were using the internet in ever-increasing numb