Epstein Secrets

them in his house if they were under the age of 18. ss& United States v. Kennard, 472 F.3d 851, 857-858 (11th Cir. 2006), quoting, United States v. Puche 350 F.3d 1137, 1149 (111° Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] ... that the de

re not 18 yet, right? A: Correct. Tr. (deposition) at 36. In fact, Ms. told Mr. Epstein that she was 18 years old, and confirmed this fact with Palm Beach Police. M. at 36. Beyond that, Ms. "swore on her mother's grave" that she and Mr. Epstein did not engage in sex of any kind. Tr. (deposition) at 24. She

t them in his house if they were under the age of 18. See United States v. Kennard, 472 F.3d 851, 857-858 (1 3'Cir. 2006), quoting, United States v Puche, 350 F.3d t 137, 1149 (11th Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] ... that the

t you were not 18 yet, right? A: Correct. (deposition) at 36. In fact, told Mr. Epstein that she was 18 years old, and confirmed this fact with Palm Beach Police. Id. at 36. Beyond that, "swore on her mother's grave" that she and Mr. Epstein did not engage in sex of any kind. . (deposition) at 24. Shc furth

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

eged criminal violations. There are serious hurdles to a federal prosecution, including the way the federal investigation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions undermined the state proceeding, his work was provided to your Office "on a silver

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.

eged criminal violations. There are serious hurdles to a federal prosecution, including the way the federal investigation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions undermined the state proceeding, his work was provided to your Office "on a silver