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

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 W. RUFOLO STEVEN D GORELICK 75 LIVINGSTON AVENUE ROSELAND. NEW JERSEY O7O69 Alan Dershowitz, Esq. Harvard Law School 1563

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

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 Massachusetts Avenu

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

FREY 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 MARK W. RUFOLO STEVEN D. GORELICK STERN & KILCULLEN, COUNSELORS AT LAW 75 LIVINGSTON AVENUE ROSELAND. NEW JERSEY 07068 Alan Dc