Epstein Secrets

ccs OF Gzaaw B. Ii5xto-crat, P.G. A PROFESSIONAL CORPORATION NEW YOR3X, NSW' YORE 10021 GERALD 8. LEP-COURT June 25, 2007 ' BY HAND DELIVERY , First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region

eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under

RATION IPS EAST 70' STREET NEW YORE, NEW YORIELOOEI GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, F

eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under

GERALD 0. LEFCOURT leloarypekouituroccom SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

epeatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g.. Puche, supra, 350, 3d 1137; see also United States v. Rahseparian, 231 k3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was o tained by mail fraud, the unlawful activi