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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
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (116 Cir. 2007) (unpublished). We understand from conversations with Ms. hat she believes that Mr. Epstein was and is a resident o
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
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (11°' Cir. 2007) (unpublished). We understand from conversations with hat she believes that Mr. Epstein was and is a resident of N
, 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
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (1 e h Cir. 2007) (unpublished). We understand from conversations with Ms. Villafaiia that she believes that Mr. Epstein was and is
Entities connected to both The Misconduct Alleged Does Not Fall Within and Horschauer
Lucas Phelps
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Bankruptcy Court
ORGANIZATIONCaminetti
ORGANIZATIONMerriam-Webster's
PERSONAmbit
ORGANIZATION
Jeffrey Epstein
PERSONStrevell
ORGANIZATIONClough
PERSONVelastegui
LOCATIONThe Money Laundering Statute - Does
ORGANIZATIONTalebnejad
ORGANIZATIONTitle IV
ORGANIZATIONUnited States Department of Justice Civil Rights Division
ORGANIZATIONthe Ambit of the Statute
ORGANIZATIONNo Travel For The Purpose of Engaging In Illicit
ORGANIZATIONthe Gosman Estate
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSON