EFTA00605403.txt

"Mr. Epstein's stays in Palm Beach"

"Mr. Epstein has been prosecuted in Florida... The negotiations between Mr. Epstein and the State's Attorney's office"

"He spent a great deal of his time in Florida because he has a home there"

"Given the other purposes of his 50 or more Florida trips"

"the State of Florida investigation and prosecution of your client, Jeffrey Epstein"

"the State offered Mr. Epstein a plea to aggravated assault with a sentence of 5 years probation"

"Mr. Epstein maintained residences both in New York and Florida where his primary residence was located"

"The document is a memorandum addressed to Alan Dershowitz, Esq. discussing the legal defense and statutory application regarding Mr. Epstein's situati"

"I have also reviewed the submissions made on behalf of Mr. Epstein... Alan Dershowitz, Esq."

"Alan Dershowitz, Esq. [writing on behalf of] Mr. Epstein"

"a federal prosecutor injects himself into a state proceeding and used threats of federal prosecution to force changes in the outcome of a state procee"

"The document is a legal memorandum authored by Alan Dershowitz, Esq. arguing that Mr. Epstein committed no crime within the scope of various statutes."

"the principal purpose of his trips to Florida was to go to his Palm Beach home"

"Mr. Epstein committed no crime within the scope of § 2422(b)"

"Mr. Epstein did not violate 18 U.S.C. § 2423(b)"

"No reasonable reading of the money laundering statute can countenance a charge against Mr. Epstein"

"Mr. Epstein would ask his assistant to make various arrangements"

"my review indicates that the federal authorities inappropriately involved themselves in the investigation by the state authorities and employed highly"

"Mr. Epstein was threatened that upon a failure by him to comply with all of these demands, the United States Attorney would bring additional charges a"

"coercing Mr. Epstein to pay $150,000 to 40 or so "victims""

"His staff used the phone to make a variety of arrangements for Mr. Epstein's stays... even if Mr. Epstein could be held responsible for his assistant'"

"whatever phone calls may have been made by Mr. Epstein's staff"

"You have asked me to review the procedures and methods employed by the United States Attorney's Office... in injecting itself into the State of Florid"

"anyone who claims to be a victim automatically entitled to a $150,000 payment"

"Assuming that Mr. Epstein purposefully engaged in a proscribed act in Florida, it arose long after his travel to Florida was complete, while a massage"