Epstein Secrets

833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein FLoAtook 3313 I TELEPHONE

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards 5 Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3XA) only if (1) he knowingly conducted a financial transacti

filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew 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 R

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards $ Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3)(A) only if ( I) he knowingly conducted a financial transac

GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards s Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3)(A) only if (I) he knowingly conducted a financial transact

AND DELIVERY Honorable Sigal P. Mandelker Deputy Assistant Attorney General Andrew G. Oosterbaan Chief, Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington, DC 20530 Dear Ms. Mandelker and Mr. Oosterbaan: Facsimile: (213

t, the Government must prove that Mr. Epstein had the specific intent to target a known minor at the time of the call. See Offense Instructions 80, Eleventh Circuit Pattern Jury Instructions-Criminal, (2003), see supra part H.A.I. ("The Defendant can be found guilty of that offense only if . . . the Defendant believed