Epstein Secrets

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

ant to the tams of the Agreement, please note that the plea and sentencing hearing have been scheduled foe January 4, 2008 at 8:30 am. before Judge Sandra McSorley (please see attached notice of hearing). In addition. as expressed in my voicemail message to you earlier, I would request that the Office hold off

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

uant to the tenns of the Agreement, please note that the plea and sentencing hearing have been scheduled foe Mowry 4, 2008 at 8:30 am. before Judge Sandra McSorley (please see attached notice of hearing). In addition. as expressed in my voicemail message to you earlier, I would request that tho Office hold off

MONDAY, JUNE IS, 4009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SC

the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "VV' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 including th