Epstein Secrets

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

12/07/07 FRI 15:34 FAX 1 213 680 8500 KiRKLAND&ELLIS LLP 411008 STERN & KILCULLEN, LLC COUNSELORS AT LAW HERBERT J STERN KEVIN M KILCULI.EN JEFFREY SPEISER JOEL M. SILVERSTEIN EDWARD S. NATHAN PASOUALE J RUFOLO JOHN P INGLESINO LINDA A ELI-ENRON TERRY L YRANTINA JOHN P. WYCISKAI A ALAIN LEIBMAN

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

STERN & KILCULLEN, LLC COUNSELORS AT LAW HERBERT J STERN 75 LIVINGSTON AVENUE KEVIN M KILCULLEN ROSELAND. NEW JERSEY 07066 L. NIGLIO OCLADE JEFFREY SPEISER SHAUN T. HUGHEY JOEL M. SILVERSTEIN TEL. NATHAN J STEIN FAX: EDWARD S. NATHAN MICHAEL DINGER PASQUALE J RUFOLO BRIAN J. DEBOER JOHN P INGLCSI

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

STERN & KILCULLEN, LLC COUNSELORS AT LAW HERBERT J. STERN KEVIN M. KILCUU-EN JEFFREY SPEISER JOEL M. SILVERSTEIN EOWARO 5. NATHAN PASQUALE J. RUFOLO JOHN P. INGLESINO LINDA A. ELFENBEIN TERRY L. TRANTINA JOHN P. WYCISKALA ALAIN WOMAN