EFTA01479081Set 10
2015-01-2520p2,390w
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Diego Galan
Date: Sun, 25 Jan 2015 16:10:05 -0500
To: Chip Packard
Haig Ariyan
Cc: Caroline Kitidis ... Diego Galan; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential
Quick question: I don't see any LatAm names ... Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential
Chip / Haig,
Based on the file, there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA01479062Set 10
2015-01-2519p2,313w
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis ... Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential
Chip / Haig,
EFTA01479062
Based on the file, there ... Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential
EFTA01479064
Barry Sternlicht (JAWS)
Loeb
Wilbur Ross
Epstein
Merkin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf
EFTA00157655Set 9
2008-06-1963p27,927w
essential element that the prosecution will have
to prove in order to convert this quintessential state-law case into a federal matter.
3505-019
Page 4 of 63
SUBJECT ... year of house arrest). Federal
prosecutors have not only involved themselves in what is quintessentially a state matter, but their
actions have caused a critical appearance of impropriety that raises ... warrant a federal child
exploitation prosecution. At its core, this case is quintessentially a state concern as opposed to
implicating any federal interest. Indeed, the Florida State Attorney's Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf
EFTA01080591Set 9
2008-03-2857p27,377w
activity. Nor does it involve
a commercial sex enterprise. It is certainly not the quintessential sting case involving children.
Instead, this case is about fiends who spoke to friends ... EFTA01080605
Page 10
Finally, as will be explained, this case does not involve the quintessential conduct present
in prosecutions under the commercial sexual enterprise statue: there is no trafficking ... well beyond their text and purposes. Indeed, Mr.
Epstein's alleged conduct involves quintessentially State and local offenses that never before
have been thought to fall within the purview
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf
EFTA00079746Set 9
2019-07-1574p18,227w
statute. But I think lots of the detentions
5 are for your quintessential traffickers.
6 And I understand we don't have consent and, therefore,
7 the government substitutes that ... language. But this is not
quintessential commercial sex trafficking to third parties for
9 profit.
10 But more important or as important, if I can say that,
11 the presumption ... times a day as they
14 mentioned in one of its submissions. Quintessential sex
15 trafficking is sex trafficking that is met by the elements of
16 the crime which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf