Epstein Secrets

SILVERSTEIN EOWARO 5. NATHAN PASQUALE J. RUFOLO JOHN P. INGLESINO LINDA A. ELFENBEIN TERRY L. TRANTINA JOHN P. WYCISKALA ALAIN WOMAN LISA 0. TAYLOR MARK W. RUFOLO STEVEN D. GORELICK Alan Dershowitz, Esq. Hari 76 UVINGSTON AVENUE ROSELAND, NEW JERSEY 07060 November 19, 2007 LING LAU MELIS

via the intemet. So United Sates v. Searcy, 418 F.3d 1193, 1197 (11) Cir. 2005) (citing H.R. Rep. No. 104-458, at 193 (1996) (Conf.Rep.)). See also K. Seto, Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyherstallcine?, 9 Cardozo Women's L.J. 67 (2002). In enactin

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

r 7, 2007 Page 7 See United Sates'. $earcv 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104-458, at 193 (1996) (Con£Rep.)). See also K. Seto, Note; How Should Legislation Deal with Children and the Victims and Perpetrators of cyberstallcing? 9 Cardozo Women's L.J. 67 (2002). In enacting

ge? Similarly, Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey, along with Epstein, Maxwell and Emmy Tayler. Yet there is no earlier flight that would have landed Jane Doe No. 3 in New Mexico. According to the logs, the next flight is from Palm Beach to t

via the Internet. See H.R. Conf. Rep. No. 104-458, at 193 (1996), quoted in United States ' Searcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardozo Women's L.J. 67 (2002). In enactin

ease. Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a anemia, transaction. Sec, e.g., United States v. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with naming an illegal escort service and using proceeds from that business to pay credit cards us

7, 2007 Page 7 See United Sates v. Searcy 418 F.3d 1193, 1197 (11'h Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). See also K. Seto, Note; How Should Lepislation Deal with Children and the Victims and Perpetrators of Cyberstalking? 9 Cardozo Women's L.J. 67 (2002). In enacting

under 18 years of agc when transported is not part of the proof required of the goverrunent in order to sustain a conviction under §2423. 3) U.S.' Taylor, 239 13d 994 (9'" Cir. 2001). Government does not have to prove U.S. Hamilton, 456 2d 171 (3d Cir. 1972). defendant's knowledge victim was and i

nt via the Internet. See H.R. Conf. Rep. No. 104.458, at 193 (1996), quoted in United States' Searcy, 418 I3d 1193, 1197 (11ih Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyberstalking?" 9 Cardozo Women's L.J. 67 (2002). In enactin