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w Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Flor
l< guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as to the element must exist at the time of the cond
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
P< guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as to the element must exist at the time of the cond
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
to guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as to the element must exist at the time of the cond
Entities connected to both Andrew Lourie and Paul H. Robinson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Matthew I. Menchel
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
United States
LOCATIONRoy Black
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLourie
PERSON
Alan Dershowitz
PERSONAnn Sanchez
PERSON
Bill Clinton
PERSONAnn Marie C. Villafafia
PERSON
Harvey Weinstein
PERSONJane Doe
PERSONCriminal Division
ORGANIZATION
Kenneth Marra
PERSON