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

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

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

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

to effectuate their purpose), citing, Hickman v. Taylor 329 U.S. 495, 501, 507 (1947). 15. Next, the r

tify that Plaintiff was paid by others for similar sexual acts she claims Mr. Epstein forced upon her or that she willingly participated in certain act(s) that would negate or lessen her damages. This goes directly to Plaintiffs damage claim. 7. Likewise, subpoenas must be issued to third-party trea

ase. 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 credit cards u

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

to effectuate their purpose), citing, Hickman v. Taylor, 329 U.S. 495, 501, 507 (1947). 14. Next, the

tify that Plaintiff was paid by others for similar sexual acts she claims Mr. Epstein forced upon her or that she willingly participated in certain act(s) that would negate or lessen her damages. This goes directly to Plaintiffs damage claim. 7. Likewise, subpoenas must be issued to third-party trea

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

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

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

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

to effectuate their purpose), citing., Hickman v. Taylor 329 U.S. 495, 501, 507 (1947). 15. Next, the r

tify that Plaintiff was paid by others for similar sexual acts she claims Mr. Epstein forced upon her or that she willingly participated in certain act(s) that would negate or lessen her damages. This goes directly to Plaintiff's damage claim. 7. Likewise, subpoenas must be issued to third-party tre