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forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNET
Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set of circumstances: human trafficking, in general, and human sex trafficking, in parti
them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Datod: By: Dated: Dated: 711'4107 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ., ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00076092 Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15 Case 9:08-cv-8073
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Datod: By: Dated: Dated: 711'4107 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ., ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00095895 Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15 Case 9:08-cv-8073
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
r. Richey's appearance as counsel for Mr. Riley. Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. Case No. 08-80736-CV-MARRA P-011927 EFTA00226715 LAW O1•1Of • Of GISliALD 13. Incotrirr, •ROYESSioRRL CORIORaft0. alf EAST 7/3'- STREE
d Does Not Fall Within the Ambit of the Statute 18 § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set of circumstances: human trafficking, in general, and human sex trafficking, in parti
Entities connected to both Ann Sanchez and the Trafficking Victims Protection Act

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Alexander Acosta
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LOCATIONthe Southern District
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PERSONFBI
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Lesley Groff
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Kenneth Marra
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