๐Ÿ“ง Communication

letter

Communication Details

From
Unknown (likely Epstein's legal team) Linked to Epstein's legal team
To
Mark Filip Mark Filip
Date
May 19, 2008
Subject
Legal arguments against federal prosecution of Jeffrey Epstein
Message Content

Arguments regarding the inapplicability of federal statutes 18 U.S.C. ยงยง 1591, 2422(b), and 2423(b) to Epstein's case.

๐Ÿ“„ Source Document

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Document Summary

This document is page 4 of a legal memorandum dated May 19, 2008, addressed to Honorable Mark Filip. It argues against the federal prosecution of Jeffrey Epstein, asserting that his conduct was 'purely local,' 'consensual,' and did not meet the thresholds for federal statutes regarding human trafficking (ยง 1591), internet predation (ยง 2422), or sex tourism (ยง 2423). The text critiques a CEOS review and U.S. Attorney Acosta's potential use of discretion, claiming that federal involvement would be an unprecedented overreach into state jurisdiction.

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