Epstein Secrets

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

9 LAW OrrICIta or GEBALD B. LEFGOURT, P.C. ce o e United tates Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking

e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

Lourie, Esq. A. Marie Villafaila, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 —The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

8 LAW OIIICCS or Grossra) B. LaarcotraT, P.C. c.e o e nt e es Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 — "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

, Esq. , Esq. A. Villafaila, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking