Epstein Files

EFTA00176507

LAW OFFICES OF GERALD B. LEFammer, P.C. A PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT lecourt@iefoourtlaw.corn SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN ffriocknon©lekoulaw.con BY FEDERAL EXPRESS ...

LAW °MCC!, OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally target and exploit chil...

LAW OFFICES OF GERALD B. LEFCOLTRT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 3 §3299.2 The law was named in memory of Adam Walsh who, 25 years earlier, had...

LAW orreccs or GERALD B. LEFCO1URT. P.C. C Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk importation of complex bodies of state law is highly problemati...

LAW CWINCEJ or GERALD B. LEFCOURT, P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 5 perpetrator. Section 2422(b), with its ten-year mandatory minimum is far too...

LAW orriccs OF GERALD B. LEFCOTJET. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafla, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 6 §2422(b) does not establish any federal sex crimes with a minor. Section 24...

LAW OIIICL• or GERALD B. LEFCOURT. PC. C Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 7 The statutory language can bear no other construction. The words "whoever, ...

LAW orriccs or GKRALD B. LEPODITRT. P.C. (' Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafaila, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 8 the mail, phone, etc., would be an unnatural and grammatically inaccur...

LAW OFFICILS or GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 9 in the lives of young people, de-coupling the "persuasion/enticement" eleme...

LAW orriccs or GERALD B. LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Laurie, Esq. A. Marie Villafafla, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 10 To the extent that §2422(b) criminalizes the use of the internet (or telepho...

LAW OMGCS Of GERALD B. LBECOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 11 commerce does not, in and of itself, end the inquiry. Where the use of such ...

LAW *FMCS or GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 12 and knowledge and, critically, that the shared intent and knowledge existed a...

LAW OrrICCO or GERALD B. LEFCOUler, P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 13 1299 (11th Cir. 2003) (scienter requirement discourages "unscrupulous enfo...

LAW OFFICES OF GERALD B. LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafla, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 14 defendant's §2422(b) attempt conviction was valid; it mattered not that the ...

LAW OFFICES OF GERALD B. Lamour:et PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 15 In light of this common and well-accepted understanding, the cases decided u...

LAW OIIICL• 01 GERat. B. Lisrcourr. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 16 first prove that Murrell, using the intemet, acted with a specific intent ...

LAW OFFICES OF GEEtALD B. LEFCOURT, PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafaiia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 17 then, the statutory language does not fit: Mr. Epstein did not use any faci...

tAW OFFICES OF GERALD B. Lurcourr, PC. Jeffrey Simian, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafatia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 18 driving a taxi cab to working as a mechanic. Any notion that he was born wit...

LAW OFFICES OF GERALD B. LEFCOURT, PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafta, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 19 r was acquainted and assigned personnel to assist the employee with adminis...

LAW orrecc• or GERALD B. LEFCOURT, P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 20 monthly with a teenage building workman whose expenses of vocational schoo...

LAW omen or GERALD B. LEFCOURT. PC Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafitfia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 21 Mr. Epstein was part of the original group that conceived the Clinton Global ...

LAW orrice. OF GERALD B. LEPDOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafatia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 22 five years, SRF has made 155 grants to scholars from more than 37 countrie...

LAW orrias or GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie VillafaiIa, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 23 Again, we and our colleagues thank you for your attention at the June 26 mee...

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STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridge, MA 02138 June 28, 2007 Dear Alan, I'm happy to offer the help of my knowledge in linguistics to determine the natural interpretat...

of instrument: something used as a means to the ends specified by the causative verb. So the question is how an instrument-phrase is ordinarily interpreted. We can clarify this by simplifying even further and substituting concrete events for the abstract ones in the statute: (a) John, using a ham...

the spur of the moment to try to seduce her. No one could possibly describe that as "John, using the phone, seduced Mary," since he had no such intention at the time he used the phone. These properties of the use of verbs—immediateness, means-ends, directness, stereotypy—have been discussed in th...

It EFTA00176535

Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case # Defendant Counts Other Charges Summary 97-8093 Paul Panunzio 2 2 counts 2422(6) Use of intemet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of internet to enti...

conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-0961 Jose Mayorga I [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meetin...

activity. 01-6024 James Boutin 2 18 U.S.C.S. 2252A(a)(5)(B) Use of internee to entice minor to engage in sex activity. 01-6107 Otis Wragg 1 [None] Use of Internet to entice minor to engage in sex activity. 01-6157 Kelly Jones 4 18 U.S.C.S. 2252A(a)( I ); 18 U.S.C.S. 2252A(a)(2)...

conversations with ofc.; D gave u/c his cell phone #; u/c called D (3 taped phone calls); set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-8161 Carlos Navas I [None] Use of internet to entice minor to engage in sex activity. 02- ...

u/c. D also sent nude photos of himself for minors to see. 02- Brian Pan fi I I [None) D met u/c officer (posing 20342 as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting on Internet for purpose of having sex; D asked u/c to call hi...

D and D had sexually explicit conversation with u/c on phone. 02- 21012 William Yon 3 3 counts of 2422(b) D contacted 2 15 y.o. girls/students via the Internet and had sexually explicit conversations with them. Girls went to police. D set up meeting with u/c ofc. posing as one of the ...

daughter) on intemet chat room utilized by people trading their children for sex. D gave his phone # to u/c. U/c called D at set up meeting. D stated that he intended to have sex w/ u/c's daughter. D arrested at meeting site. 03- Joesph Poignant 1 [None] Use of intemet and 13068 telep...

sexually explicit conversation with ofc., set up meeting on intemet for purpose of having sex; arrested at meeting site. (Affidavit attached). 03- Kenneth Sciacca I (None I Use of intemet to entice 80164 minor to engage in sex activity. 04- 1 imothy Dal nail 1 [None] Use of intemet...

trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- .lames Marquez 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20409 18 U.S.C.S. 1594(a) induce minor to engage in prostitut...

18 U.S.C.S. 2423(b) and (f); purpose of having sex with minor. 18 U.S.C.S. 2252A(a)(1); 18 U.S.C.S. Sent, distributed, and received child pornography. 2252A(a)(2)(A); 18 U.S.C.S. 2252A(a)(2)(B); 18 U.S.C.S. 2252A(a)(6)0; 18 U.S.C.S. 2252A(a)(5)(B) 05- Gerald Smith 1 [None] Use o...

child pornography by a computer. 05- Ralph Poole, Jr. 1 [None] Use of internet to entice 14099 minor to engage in sex activity. 05- Mark Madison 3 18 U.S.C.S. Operation of child 20444 Justin Evans 3 1591(a)(1); prostitution ring in Miami. Chad Ycarby 3 18 U.S.C.S. 14 y.o. girl...

minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of i...

Knowingly distributed child pornography in interstate commerce. 06- 14074 Anthony Perez 3 18 U.S.C.S. 1470; 18 U.S.C.S. 2251 (a) and (e) Use of intemet to entice minor to engage in sex activity. Knowingly transferred obscene material to a minor under 16 y.o. in interstate commerce. ...

threats of violence. Minor identified Osley and Greer. Both arrested. 06- 20783 Keith Lanzon I [None Use of intemet to entice minor to engage in sex activity. 06- 80031 Lynn Mann 3 18 U.S.C.S. 1470; 18 U.S.C.S. 2252A(a)(5)(B); 18 U.S.C.S. 2252A(b)(2) Use of Internet to entice mi...

activity. Attempted production of child pornography thru interstate commerce. 07- Carl Berrier 2 18 U.S.C.S. Use of internet to entice 14005 2252A(a)(2)(A); 18 U.S.C.S. minor to engage in sex activity. 2252A(b)(1) Knowingly distributed child pornography in interstate commerce. 07- ...

activity. Transport minor to engage in sex activity. Entice minor to travel in interstate commerce to engage in sex activity. 16 EFTA00176551

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City College UI NewYork INTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New York 10031 TEL:l FAX: www.ccny.cuny.edu August 21,200...

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447 of 1456 DOCUMENTS Copyright 2004 Gale Group, Inc. ASAP Copyright 2004 American Association for Artificial Intelligence AI Magazine June 22, 2004 SECTION: No. 2, Vol. 25; Pg. 113; ISSN: 0738.4602 LAC-ACC-NO: 119024857 LENGTH: 7274 words HEADLINE: The St. Thomas common sense symposium: de...

Marvin Minsky kicked off the meeting by discussing how we might begin to organize the many techniques that have been developed in AI so far. While AI researchers have invented many representations, methods, and architectures for solving many types of problems, they still have little understanding...

Self-Reflective: I'm getting bored with this--at else is there to do? Singh argued that no present-day M system demonstrates such a broad range of commonsense skills. Any architecture we design should aim to achieve some competence within each of these and other important mental realms. He propos...

participants argued that restricting the world would not entirely bypass the need for large databases of commonsense knowledge, for even this simple world would likely require hundreds of thousands or even millions of elementary pieces of commonsense knowledge about space, time, physics, bodies, s...

can rapidly switch to another. There is no single underlying knowledge representation scheme or inferencing mechanism. How do such architectures support such diversity? In the case of Minsky's Emotion Machine architecture, the top level is organized as follows. When the system encounters a proble...

Educating the Architecture On the morning of the second day of the meeting, we addressed the problem of how to supply the architecture with a broad range of commonsense knowledge, so that it would not have to "start from scratch." We all agreed that learning was of value, but we didn't all agree ...

An Important Application Several of the participants felt that such a project would not receive substantial support unless it proposed an application that clearly would benefit much of the world. Not just an improvement to something existing, it would need to be one that could not be built withou...

A Collaborative Project? At the end of the meeting, we brainstormed about how we might organize a distributed, collaborative project to build an architecture based on the ideas discussed at this meeting. It is a difficult challenge, both technically and socially, to get a community of researchers...

We would like to thank Cecile Dejongh for taking care of the local arrangements, and extend a very special thanks to Linda Stone for making this meeting happen. This meeting was made possible by the generous support of Jeffrey Et/stela, Note (I.) This meeting was held in St. Thomas, U.S. Virgin ...

real-world applications. Singh received his B.S. and M.Eng. in electrical engineering and computer science from MIT. Aaron Sloman is a professor of AI and cognitive science at the University of Birmingham, UK. He received his B.Sc. in mathematics and physics (Cape Town, 1956), and a D.Phil. Philo...

unpacking, e.g. regarding sensible sequences of actions, things that can go wrong during the construction, and how to recover from them, etc.) 8. As for 7, but the rungs fit only loosely into the holes in the rails. Person assembles the ladder but refuses to climb up it, and if asked why can expl...

301 of 1456 DOCUMENTS Copyright 2005 Gale Group, Inc. All Rights Reserved ASAP Copyright 2005 American Academy of Arts and Sciences Daedalus June 22, 2005 SECTION: Pg. 42(10) Vol. 134 No. 3 ISSN: 0011.5266 ACC-NO: 135697725 LENGTH: 5572 words HEADLINE: Compromised work. BYLINE: Gardner, H...

It is easiest to spot compromised work in professions that have existed for some time and whose principal values are widely shared. In such domains there should be consensual processes of training, recognized mentors, and established procedures in place for censuring or ostracizing those whose wor...

To be sure, Blair had been a bad egg whose misbehaviors were more flagrant than those of his contemporaries. But at least since publisher Arthur Sulzberger had appointed Raines as managing editor in 2001,a strong set of explicit and implicit signals had been sent to the Times staff. Reporters were...

thereby in one act destroying a distinguished New England law firm. The shock was compounded by the fact that the remaining partners did not even try to reconstitute the firm, but instead interpreted this mass exodus as a sign that the firm could no longer survive. Closer examination reveals that...

the amount of consulting business often equaled or even surpassed that dedicated to the monitoring of the books. In the go-go financial milieu of the 1980s and 1990s, as documented in our Good Work Project and many other sources, markets became increasingly dominant in many spheres of life. Indeed...

Studies of the Andersen-Enron connection reveal that it had been deeply compromised for years. Enron was one of Andersen's largest clients; it paid a total of over fifty million dollars a year to Andersen's auditing, consulting, and tax divisions. Employees shuttled back and forth between the two ...

In each case, superficial features and blandishments obscured the central values of the domain. During the Blair-Raines period at the Times, scrupulous and fair reporting was sacrificed to the immediatelyaccessible and sexy. At Hill and Barlow, the norms of an effective partnership were undermine...

270 of 1456 DOCUMENTS Copyright 2005 Telegraph Group Limited All Rights Reserved The Daily Telegraph (LONDON) November 29. 2005 Tuesday SECTION: FEATURES; Science; Pg. 26 LENGTH: 1091 words HEADLINE: A DIY guide to saving Planet Earth Human survival depends on problem fixing not avoidance - ...

But imagine a solar-system-sized cube of intergalactic space. That cube still contains a million tons of matter. Which is more than enough, say, to build a fusion-powered space station complete with scientists who might be collecting evidence to create an open-ended stream of knowledge, just like ...

233 of 1456 DOCUMENTS Copyright 2006 Associated Press All Rights Reserved The Associated Press State & Local Wire March 17, 2006 Friday 11:52 PM GMT SECTION: INTERNATIONAL NEWS LENGTH: 1513 words HEADLINE: A package of news briefs from the Caribbean BYLINE: By The Associated Press BODY: CA...

JAMAICA: Jamaican man charged with killing six family members KINGSTON, Jamaica (AP) A man has been charged with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday w...

Norman Olson was convicted of four counts of bribery for paying more than USS73,000 ([#x20ac]60,400) in political favors as part of a scheme uncovered four years ago. Olson, president and owner of National School Services, a Chicago-based business that provides teacher training and education cons...

461 of 1456 DOCUMENTS Copyright 2004 SOFTLINE INFORMATION, INC. Ethnic NewsWatch Forward April 23, 2004 SECTION: Vol. CVII; No. 31: Pg. 6 SLI-ACC-NO: 0604FWDM 104 000012 LENGTH: 936 words HEADLINE: Fund Helps Persecuted Scholars Reach Safe Havens BYLINE: Popper, Nathaniel BODY: In a seemi...

The fund is being revived at a time when many observers are talking about global antisemitism reaching its highest levels since the 1930s, when the last rescue program was in operation. In the program's current incarnation, though, none of the 45 scholars who have been rescued are Jewish. The on...

math--counting attitude--positive 10 9 66.6 60.0 speech act 9 60.0 space--size 8 53.3 space--grasping 7 46.6 sound--speech 7 46.6 logic--universal 7 46.6 quantification space--housing 6 40.0 Table 2 Diverse schemes for story understanding domains Domain Representation/Rea...

(4.) J. McCarthy, "From Here to Human-Level Intelligence," Proceedings of the Fifth International Conference on Principles of Knowledge Representation and Reasoning (KR'96), Cambridge, MA, November 1996, Morgan Kaufmann, San Mateo, CA (1996), pp. 640-646. (5.) L. Morgenstern, "A Formal Theory of ...

The reactive and deliberative layers differ in that the deliberative layer evolved much later and requires a far more sophisticated long-term memory, as well as symbolic reasoning capabilities using a short-term reusable memory. The meta-management layer may have evolved at a still later time and ...

certain book, which he would soon bring to her since he had planned to be in her neighborhood. Joan thanked hint and ended the call. Soon Charles arrived and gave her the book. Following are a few of the understandings an adult reader would have after hearing the story. • Joan heard a ring. She ...

The reflective realm. People know about themselves. One knows to some degree what one can or cannot do, what kinds of problems one can solve, how one's thinking and memory works, and what sorts of things one is able to learn. Along with these positive kinds of knowledge, one also has negative kno...

606 of 1456 DOCUMENTS Copyright 2002 Gale Group, Inc. ASAP Copyright 2002 All Rights Reserved. IBM Systems Journal September 1, 2002 SECTION: No. 3, Vol. 41; Pg. 530; ISSN: 0018.8670 IAC-ACC-NO: 91469723 LENGTH: 6160 words HEADLINE: An architecture of diversity for commonsense reasoning; Te...

Second, there was consensus that the story understanding task provides a strong testbed for evaluating a commonsense reasoning system. Not only does such a system need several different forms of reasoning, representation, and learning, but it also needs them to work in conjunction with each other....

questions about the story, (2) producing paraphrases and summaries of the story, and (3) integrating the information the story contains into a database. Further, useful results from this work will have a direct impact on many business products and services. A brief history of story understanding ...

Text annotation for domain identification. We cannot hope to deal with the commonsense informatic situation head-on. The point of McCarthy's 1996 paper (4) is that any domain can be relevant to a particular problem: when reading a story, any area of knowledge may be necessary for comprehension. Th...

543 of 1456 DOCUMENTS Copyright 2003 The Financial Times Limited Financial Times (London,England) August 20, 2003 Wednesday London Edition 1 SECTION: BACK PAGE - FIRST SECTION; Pg. 18 LENGTH: 748 words HEADLINE: Wall Street spearheads push to secure academic freedom: A scheme that began in th...

( The fund arranges for the scholars to get teaching positions, providing annual stipends of up to Dollars 20,000 to smooth the transition. The HE's role in helping intellectuals is not a new role as it started in the 1930s and was led by Edward R. Murrow, an HE assistant director and later a le...

Page 2 581 of 1456 DOCUMENTS Copyright 2003 Associated Press All Rights Reserved The Associated Press State & Local Wire February 7, 2003, Friday, BC cycle SECTION: State and Regional LENGTH: 200 words HEADLINE: Financier pledges $30 million to support Harvard researcher DATELINE: CAMBRIDGE...

(26.) A. Sloman, "Architectural Requirements for Human-Like Agents both Natural and Artificial," K. Dautenhahn, Editor, Human Cognition and Social Agent Technology, John Benjamins, Amsterdam (2000), pp. 163-195. (27.) M. Minsky, "Common Sense-Based Interfaces," Communications of the ACM 43, No. 8...

D. Riecken !BM Research Division Hawthorne, Ncw York M. Singh IBM Research Division Hawthorne, Ncw York P. Singh Massachusetts Institute of Technology Cambridge, Massachusetts IAC-CREATE-DATE: September 26, 2003 LOAD-DATE: October 07, 2003 EFTA00176598