Epstein Secrets

Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Flor

ase, Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a financial transaction. See, e.g., United States'. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards

w Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Flor

ge? Similarly, Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey, along with Epstein, Maxwell and Emmy Tayler. Yet there is no earlier flight that would have landed Jane Doe No. 3 in New Mexico. According to the logs, the next flight is from Palm Beach to t

but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction

claim and issue preclusion to nonparties thus runs up against the `deep-rooted historic tradition that everyone should have his own day in court." Taylor v. Sturgell, 553 U.S. 880, 892-93 (2008) (citation omitted). Contrary to Petitioners' argument that "all of the Court's previous holdings are now la