Epstein Secrets

age 4 proceeds of specified unlawful activity,' or (c) 'to avoid a transaction reporting requirement under State or Federal law"'. United States v. Puche, 350 F.3d 1137 (11 Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5th Cir.), reh'g denied, cert. denied 506 U.S. 998 (1992), cert. d

dies and Other Tools to End the Exploitation of Children Today Act of 2003, Pub. L. No. 108- 21, 117 Stat. 650 (2003). See generally United States v. Clark, 435 F.3 1100 (9'h Cir. 2006). EFTA00310823 LAW OFIICCE Of GERALD B. LEECOURT, P.G. Office of the United States Attorney Southern District of F

Page 4 proceeds of specified unlawful activity,' or (c) `to avoid a transaction reporting requirement under State or Federal law'. United States v. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5'h Cir.), reh'g denied, cert. denied 506 U.S. 998 (1992), cert.

dies and Other Tools to End the Exploitation of Children Today Act of 2003, Pub. L. No. 108- 21, 117 Stat. 650 (2003). See generally United States v. Clark, 435 F.3 1100 (91° Cir. 2006). Case No. 08-80736-CV-MARRA P-013314 EFTA00230219 LAW OFIICES or Orman) B. LEPretrwr, P.C. Esq. , Esq. ES Q.

Int:our, P.G I proceeds of specified unlawful activity,' or ) 'to avoid araction reporting requirement under State orf ederal law"'. United States Puche, 350 3d 1137 (11" Cir. 2003);' see also United States I Arditti, 955'.2d 331 (5° Cir.), reh'g denied cert. denied 506 U.S. 998 (1992), cert. denie

medies and Other Tools to End the Exploitation of ildren Today Act of 2003. Pub. I.. No. 108- 2%, 117 Sut. 650 (2003). See generally United Slam v. Clark, 435 3 1100 (9. Cir. 2006). Case No. 08-80736-CV-MARRA P-011937 EFTA00226725 LAW orr las or GMitit in a Lepcotnrr•, P.G Legislative intent, a