Epstein Secrets

lorida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie V

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards $ Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3)(A) only if ( I) he knowingly conducted a financial transac

P. Mandelker Deputy Assistant Attorney General Andrew G. Oosterbaan Chief, Child Exploitation and Obsc

t, the Government must prove that Mr. Epstein had the specific intent to target a known minor at the time of the call. See Offense Instructions 80, Eleventh Circuit Pattern Jury Instructions-Criminal, (2003), see supra part H.A.I. ("The Defendant can be found guilty of that offense only if . . . the Defendant believed

(John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did

and agents on how to investigate and prosecute those cases. U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 AUSA Villafafia assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n