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COUNSEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in injecting itself into the State of Florida investigation and prosecution of your client, Jeffrey Epstein. In short, and as will be set forth at
ign country for sexual purposes, or for that matter, that he traveled to a foreign country to engage in illicit sexual activities. 1 Instructive is the Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § I956(aX3)(A) only If (1) he knowingly conducted a financial transacti
couNKEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in injecting itself into the State of Florida investigation and prosecution of your client, Jeffrey Epstein. In short, and as will be set forth at
ay show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • • • • s Instructive is the Eleventh Circuit Pattern Jury Instrucuun 70.4 which states that the defendant can be found guilty of § 1956(aX3XA) only if (I) he knowingly conducted a financial transaction
s 02139 Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in injecting itself into the State of Florida investigation and prosecution of your client, Jeffrey Epstein. In short, and as will be set forth at
ay show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • • • • s Instructive is the Eleventh Circuit Pattern Jury Instrucuun 70.4 which states that the defendant can be found guilty of § 1956(aX3XA) only if (I) he knowingly conducted a financial transaction
COUNSEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in injecting itself into the State of Florida investigation and prosecution of your client, Jeffrey Epstein. in short, and as will be set forth at
vidence may show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • 5 Instructive is the Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3XA) only if (I) he knowingly conducted a financial transacti
Entities connected to both Office for the Southern District of Florida and the Eleventh Circuit Pattern

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATIONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONAnn Sanchez
PERSONCourtney Wild
PERSON