Epstein Secrets

ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting

awoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric

human cognition. Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. (FIGURE 5 OMITTED) This architecture appears to provide a framework for defining with greater precision than

gainst strict liability, especially since it applies in cases where there is no sexual contact at all with any person, let alone with a real minor. The Eleventh Circuit's decision in United States Murrell, supra, reflects this same understanding of the statute. The Murrell court wrote that, under the "plain language"

human cognition. Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. [FIGURE 5 OMITTED) This architecture appears to provide a framework for defining with greater precision than

tstanding charges in the state would put an appropriate end to the matter for everyone. EFTA00226776 r LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again,

words HEADLINE: The St. Thomas common sense symposium: designing architectures for human-level intelligence. BYLINE: Minsky, Marvin; Singh, Push; Sloman, Aaron BODY: To build a machine that has "common sense" was once a principal goal in the field of artificial intelligence. But most researchers in

gainst strict liability, especially since it applies in cases where there is no sexual contact at all with any person, let alone with a real minor. The Eleventh Circuit's decision in United States Murrell, supra, reflects this same understanding of the statute. The Murrell court wrote that, under the "plain language"

ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: TELEPHONE (alai 737-0400 FACSIMILE 1212)124384192 We write as counsel to Jeffrey Epstein to follow-up on

HERYL E. REICH NideilkOuNsw.com RENATO C. STABILE stablefcaurlaw.com FAITH A. FRIEDMAN flriolmsnalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric

gainst strict liability, especially since it applies in cases where there is no sexual contact at all with any person, let alone with a real minor. The Eleventh Circuit's decision in United States, Murrell, supra, reflects this same understanding of the statute. The Murrell court wrote that, under the "plain language

ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting

HERYL E. REICH rokfteelcourew.com RENATO E. STABILE FabliSokswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern Distric

gainst strict liability, especially since it applies in cases where there is no sexual contact at all with any person, let alone with a real minor. The Eleventh Circuit's' decision in United States Murrell, supra, reflects this same understanding of the statute. The Murrell court wrote that, under the "plain language"

ith a copy of the prosecution memo related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attor

8-80736-CV-MARRA P-0 I 1789 EFTA00192835 Memorandum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Ka

penalty ... if, in fact, someone ... is caught and convicted.") (emphasis added). Accordingly, Masha's Law cannot lawfully be applied in this case. The Eleventh Circuit's decision in United States I, Siegel 153 F.3d 1256 (11th Cir. 1998), is virtually on point. In Siegel, the defendant pleaded guilty to charges under

words HEADLINE: The St. Thomas common sense symposium: designing architectures for human-level intelligence. BYLINE: Minsky, Marvin; Singh, Push; Sloman, Aaron BODY: To build a machine that has 'common sense" was once a principal goal in the field of artificial intelligence. But most researchers in

human cognition. Aaron Sloman's Cognition and Affect project has explored a space of architectures proposed as models for human minds; a sketch of Sloman's H-CogAff model is shown in figure 5. [FIGURE 5 OMITTED] This architecture appears to provide a framework for defining with greater precision than

gainst strict liability, especially since it applies in cases where there is no sexual contact at all with any person, let alone with a real minor. The Eleventh Circuit's decision in United States v. Murrell, supra, reflects this same understanding of the statute. The Mini! court wrote that, under the "plain language

do not fit within any proper construction of any of the federal criminal statutes under consideration. • 4 First Assistant United States Attorney Jeffrey Sloman sought to preclude Mr. Epstein or his agents from communicating with the alleged "victims." See November 5, 2007 Letter from J. Sloman, Exhibit I. D

due to a procedure available under state law, and following the wave of recent lawsuits that have been filed against Mr. Epstein (ironically by Mr. Sloman's former law partner), we have been able to engage in discovery and take sworn statements from several of the alleged victims. These statements, wh

nduce criminal sexual activity at some point after such use, or if the defendant does not actually induce during the use, § 2422(b) does not apply. The Eleventh Circuit's Pattern Jury Instructions recognize as much. According to those Instructions, the Government must prove beyond a reasonable doubt: First: That the

00086 EFTA00184644 Case 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 12 of 24 LAW OPIICC• OF BALD B. LEVCOUBT, PC. Jeffrey Sloman, Esq. Matthew Esq. Andrew Lour g it . A. 1=Villafafla, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Pag

gainst strict liability, especially since it applies in eases whcre there is no sexual contact at all with any person, let alone with a real minor. The Eleventh Circuit's decision in United States Murrell, supra, reflects this same understanding of the statute. The Murrell court wrote that, under the "plain language"