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,

), vacated for further consideration in light stf Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx.104 (2005); United States v. Ortega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); MnitedstagLy,namga 195 F.3d 640 (1 'Cir. 1999); United

ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher

omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a

Case No. 08-80736-CV-MARRA P-000951 EFTA00228331 Attorney-client privileged material Law enforcement sensitive been justified under O'Connor'. Ortega, the defendant no longer retained any reasonable expectation of privacy in the remaining contents of the computer and disk, and thus a comprehensiv

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

), vacated for further consideration in liaht 21 Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx. 804 (2005); United States v. Ortega, 363 F.3d 1093 (11h Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); United States v. Tillman 195 F.3d 640 (11th Cir. 1999); Un

lOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In

issued rules to tighten the program." Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum. The New York Times (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to

obinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. MLive (MI) (7/23, 925K) reports Michael Bourquin, who "was

ipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime

ne almost any security system, be it physical or virtual." The author concluded that to counter the Chinese Communist Party's espionage and protect the United States' economic and national security, policymakers and executives must enhance counterintelligence efforts, educate the private sector, and strengthen cyb

titute, Andrew Rudman will moderate a panel discussion between pollsters Jorge Buendia, and Alejandro Moreno, and political analysts Veronica Ortiz- Ortega and Carlos Bravo Regidor. The conversation will explore topics such as the size of the voting bases of the two front-running coalitions, how many vo

According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In

issued rules to tighten the program." Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum. The New York Times (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to

obinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. EFTA01658132 MLive (MI) (7/23, 925K) reports Michael Bour

ipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime