Epstein Secrets

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 LISA 0. TAYLOR MARK

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

5:34 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 LISA D. TAYLOR MARK

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

RS 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 INGLCSINO HOWARD B TAT LINDA A ELFENBEIN E

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

n, D.C. EFTA00176207 12/07/07 FRI 15:34 FAX 1 213 080 8500 K I RKLAND&ELL I S LLP tr/I008 HERBERT J. STERN KEVIN M HILCULLEN JEFFREY SPEISER JOEL M. SILVERSTEIN EDWARD S. NATHAN PASQUALE J. RUFOLO JOHN P. INOLESINO LINDA A. ELFENDEIN TERRY L. TRANTINA JOHN H WYCISKAI A ALAIN LEIBMAN LISA D. TAYLOR MA