Epstein Secrets

such targeting occurred. EFTA00176487 la OFFICES OF GERALD B. ISEICOURT, P.G. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 3 unlikely to be sanctioned by the courts.' To stretc

tthew Menchel, Esq. Andrew Louie, Esq. A. Marie Villafana, Esq. Office of the United States Attorney Sout

q. Matthew Menchel, Esq. Andrew Louie, Esq. A. Marie Villafana, Esq. Office of the United States Attorney Sout

ses. The seizure and subsequent search of the computers and computer-related items clearly violated the Fourth Amendment. See, e.g., United States' Riccardi, 405 F.3d 852, 862-63 (10th Cir. 2005) (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of ex

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation

ses. The seizure and subsequent search of the computers and computer-related items clearly violated the Fourth Amendment. See, e.g., United States' Riccardi, 40513d 852, 862-63 (10th Cir. 2005) (warrant authorizing seizure of computer, all electronic an magnetic media stored therein, and a host of exter

smissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by

gal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Sting (by state) D. Kan. U.S. I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to go to the woods to spank themselves

I HEREBY CERTIFY that on July 17, 2007, a true and correct copy of the forging motion was furnished by facsimile (561) 802-1787, and U.S. mail to: Maria Villifana, Esq., U.S. Attorney's Office, 500 uth Australian Avenue, Suite 400, West Palm Beach, FL 33401. By: ROY BLACK, ESQ: Counsel for Jeffrey Epstein

ne Boulevard. Suite 1300 • Miami, Florida 33131. Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlaciccom EFTA01713195 • permissible. See, e.g., Riccardi, 405 F.3d at 862-63 (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of external storage devi

FTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old

ng ) No Information 82 EFTA01729566 coURT * CASES ' • . - '• • • VA.004TY- . ,,VA.CTS/COM ivittiVICAtf50' ::• , -CcfrAlIGC U.S. v. Riccardi, 258 F. Supp. 2d 1212 (D. Kan. 2003) No Information No specific information available other than ; telephone calls to 3 different minor males.