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

r 19, 2007 LING LAU MELISSA L. NIGLIO GELADE SHAUN T. HUGHEY NATHAN J. STEIN MICHAEL DINGER BRIAN J. DEBOER HOWARD B. TAT EDUARDO J. JIMENEZ RICHARD EDWARD HAMILTON OF COUNSEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorn

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

ember 7.2007 LING LAU MELISSA L. NIGLIO OCLADE SHAUN T. HUGHEY NATHAN .J STEIN MICHAEL GINGER BRIAN J. DEBOER HOWARD B TAT EDUARDO J JIMENEZ RICHARD EDWARD HAMILTON Of couNKEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorn

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

NGER PASQUALE J RUFOLO BRIAN J. DEBOER JOHN P INGLCSINO HOWARD B TAT LINDA A ELFENBEIN EDUARDO J JIMENEZ TERRY L TRANTINA JOHN P. WYCISKAI A RICHARD EDWARD HAMILTON ALAIN LEIBMAN or COUNSEL LISA D. TAYLOR December 7, 2007 MARK W. RUFOLO STEVEN D GORELICK Alan Dershowitz, Esq. Harvard Law School 1563 Mass

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

0684 December 7, 2007 LLC L. NIGLIO GEL ADE SHAUN T. HUGHEY NATHAN J. STEIN MICHAEL DINGER BRIAN J. DEGOER HOWARD B. TAT EDUARDO J. ✓IMENEZ RICHARD EDWARD HAMILTON or COUNSEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorn