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EOURMW.ccen RENATO C. STABILE 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 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
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
2 mentions1 same-page
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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
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S-C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
2 mentions1 same-page
Page ?Same page
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
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
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2 mentions1 same-page
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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
ch Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(aX3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
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Mutual Connections (76)
Entities connected to both First Assistant and The Money Laundering Statute - Does
Jeffrey Epstein
PERSON55 w/ First·5 w/ The
Department of Justice
ORGANIZATION41 w/ First·5 w/ The
United States
LOCATION40 w/ First·5 w/ The
Alexander Acosta
PERSON38 w/ First·5 w/ The
LB
Leon Black
PERSON37 w/ First·5 w/ The
RB
Roy Black
PERSON35 w/ First·5 w/ The
Alan Dershowitz
PERSON33 w/ First·5 w/ The
George W. Bush
PERSON30 w/ First·5 w/ The
GL
Gerald Lefcourt
PERSON29 w/ First·4 w/ The
Kenneth Marra
PERSON31 w/ First·2 w/ The
AS
Ann Sanchez
PERSON28 w/ First·2 w/ The
Jeffrey Sloman
PERSON27 w/ First·2 w/ The
A. Marie Villafana
PERSON25 w/ First·2 w/ The
Palm Beach Police Department
ORGANIZATION18 w/ First·5 w/ The
Joe Biden
PERSON17 w/ First·4 w/ The
Southern District
LOCATION14 w/ First·5 w/ The
LO
Lourie
PERSON16 w/ First·2 w/ The
Alberto Gonzales
PERSON13 w/ First·5 w/ The
Matthew I. Menchel
PERSON14 w/ First·3 w/ The
Prince Andrew
PERSON15 w/ First·2 w/ The