Epstein Secrets

RIA NEYRA JAMIE FERCZEK MARK A.J. SHANRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1,

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

RIA NEYRA JAcxus Pinta= MARK A.J. SHM1RO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF September 1,

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

-38 (3d Cir. 2004). See also United States Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district

bject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval f

ive reading, even if permissible, would very likely exceed the Commerce Clause power as the Supreme Court presently construes it. In United States' Lopez, 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. I

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result of criminalizing federally virtually all acts of prostitution or sexual misconduct — a result not intended by Congress and United States v. Lopez, 514 U.S. 549 (1995). 2 Notably, Chapter t09A statutes, e.g., §§ 2241-2245, to which § 2423(b) inherently refers, each deal in terms of force and/o

ccs OF Gzaaw B. Ii5xto-crat, P.G. A PROFESSIONAL CORPORATION NEW YOR3X, NSW' YORE 10021 GERALD 8. LEP-COURT June 25, 2007 ' BY HAND DELIVERY , First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region

ation is addressed. After all, it is a first principle th t the Constitution creates a federal government of enumerated powers. See United Slates'. Lopez, 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the accum

PRESS LAW °mete or Gnaw B. Lggcouic, P.C. A PROFESSIONAL CORPORATION 140 EAST 7STN STREET NEW YORK, NEW YORK 10021 July 6, 2007 Jeffrey Esq., First Assistant United States Attorney Matthew Fsq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street

e reading, even if permissible, would very likely exceed the Commerce Clause power as the Supreme Court presently construes it. In United States v. Lopez, 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. I

STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL C. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 Esq., First Assistant United States Attorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132

A NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF t 7. Septemb

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

esult of criminalizing federally virtually all acts of prostitution or sexual misconduct — a result not intended by Congress and I United States v. Lopez. 514 U.S. 549 (1995). 2 Notably, Chapter 109A statutes, e.g., §§ 2241.2245, to which § 2423(b) inherently refers, each deal in terms of force and/o

RATION IPS EAST 70' STREET NEW YORE, NEW YORIELOOEI GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, F