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l court decisions watering down the "for the purpose of " requi ment fly in the face of the two Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
court decisions watering down the "for the purpose of " requirement fly in the face of the two Supreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seei
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
l court decisions watering down the “for the purpose of “ requirement fly in the face of the two Supreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing
Page: HOUSE_OVERSIGHT_012153 →) promised to close the money-laundering investigation “if the sex offense case is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, an
Page: HOUSE_OVERSIGHT_012163 →Entities connected to both Hansen and G. Lefcourt

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONJane Doe
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSONEvans
PERSON
Julie K. Brown
PERSONRoy Black
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSON
New York
LOCATION