Epstein Secrets

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein

rce is involved, the victim must be under 16 years old for a prosecution to lie. -.1-12C1)1 ) We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de

We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie

pe of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United Slates'. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States'. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the mo

tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Messrs Re: Jeffrey E. Epstein • and Ms.I=M: As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our Jun

ance unless force is involved, the victim must be under 16 years old for a prosecution to lie. We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de

West Palm Beach, Florida 33401 Dear Messrs Re: Jeffrey E. Epstein • and Ms.I=M: As you are aware, we rep

West Palm Beach, Florida 33401 Dear Messrs Re: Jeffrey E. Epstein • and Ms.I=M: As you are aware, we repr

We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was

ormal and informal businesses are often operated for the purpose of sending money to an individual's home country from the United States. See, e.g., Talebnejad, supra, 460 EFTA00310818 LAW OFFICES or GERALD B. LEFCCMET, P.C. Office of the United States Attorney Southern District of Florida June 25, 20

f, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. TELEPHONC FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to yo

nce unless force is involved, the victim must be under 16 years old fora prosecution to lie. 3 We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de

We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This was

t of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. TELEPHONC FACSIMILE As

t of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. TELEPHONC FACSIMILE As y

e of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the m

00 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear and Re: Jeffrey E Epstein and MIS ASS As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our June 26, 2007, meeting to address some of the concerns that have b

ance unless force is involved, the vice must be under 16 years old for a prosecution to lie. 3 We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This vra absolutely not the case and we will be prepared to discuss at our meeting the objective evidence de

0 West Palm Beach, Florida 33401 Dear and Re: Jeffrey E Epstein and MIS ASS As you are aware, we repre

ein and MIS ASS As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig

We understand the Office has taken the view that Mr. Epstein targeted underage high school students. This vra

e of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the m

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

rmal and informal businesses are often operated for the purpose of sending money to an individual's home country front the United States. See. e.g., Talebnejad, supra, 460 Case No. 08-80736-CV-MARRA P-011932 EFTA00226720 1-^"' 4 .ct GERALD B. LEPOOTLRT, P.G. I .3d at 567 (Iranian immigrants operated mo