HOUSE_OVERSIGHT_032000

Prosecution Memorandum - SDFL 2007

Internal prosecution memorandum discussing charges and evidence.

Court DocumentsDate: 2007-09-1523 pages

Document ContentPage 1 of 23

UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA

MEMORANDUM
Date: September 15, 2007
Re: [REDACTED] - Prosecution Recommendation

TO: [REDACTED]
FROM: [REDACTED]

EVIDENCE SUMMARY:

Investigation has identified 36 victims willing to testify. Ages at time of abuse ranged from 14-17.

Corroborating evidence includes:
- Flight records showing travel patterns
- Financial records showing payments to victims
- Multiple witness statements from household staff
- Phone records
- Physical evidence from properties

RECOMMENDATION:

Based on evidence, recommend prosecution under:
- 18 U.S.C. § 2422(b) - Enticement
- 18 U.S.C. § 2423 - Transportation

Potential sentence: 10 years to life

[Memorandum continues]

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Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_032000. Content may be redacted per federal guidelines. For educational and research purposes only.