Epstein Secrets

to contest civil liability for claims brought by alleged victims is the risk of excessive government influence in private civil matters. Therefore, the Department of Justice should seriously consider whether the use of such conditions in criminal plea agreements is appropriate at all, and if so, what restrictions and ove

licable in the ease. Mr. Epstein did not receive money or funds fmm any criminal conduct which he then used in a financial transaction. 5_ee, e.g., United Stotts,. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credi

STATFS ArfoRNEY cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney A(JSA EFTA00178943 ....aaay.it • a. • aa tat a' a, 11.S. Department of Justice United Sides Atturncy Southern District of Florida It ALEXANDI:It ACO$7.1 MONO Vali Dat/Liig.13Y Lilly Ann Sanchez Fowler White Burnett, PA 1

cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney EFTA00178946 • • y.. yr r &MG en Litt a U.S. Department of Justice United Stotts Attorney Southern District of Florida ALEXAVIM11 ACOSTA avtreogrAras .4117MNfl p_Eto v. ti Y.13X FACSIMILE Lilly Ann Sanchez. Fowler White Burn

r before the January 4th date. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East

e. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East 53rd Street N