Epstein Secrets

. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM B

: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO M

Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 -

age 4 proceeds of specified unlawful activity,' or (c) 'to avoid a transaction reporting requirement under State or Federal law"'. United States v. Puche, 350 F.3d 1137 (11 Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5th Cir.), reh'g denied, cert. denied 506 U.S. 998 (1992), cert. d

e 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co cc: Lilly Arm Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00176504 Ftigoonget 14- aftp-Uo richOYIL cai-eo irturt_ rof- wok& /i wkittruf bz-c-euwae- u ke ,Ara 462A,4- * plai-v-Th f6c, Az

: Lilly Arm Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00176504 Ftigoonget 14- aftp-Uo ri

o cc: Lilly Arm Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00176504 Ftigoonget 14-

Page 4 proceeds of specified unlawful activity,' orAc) `to avoid a transaction reporting requirement under State or Federal law". United States'. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States" Arditti, 955 F.2d 331 (5th Cir.), reh'g denied, cert denied 506 U.S. 998 (1992), cert. de

look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EFTA01729591

: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EF

. cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e

age 4 proceeds of specified unlawful activity,' or (c) `to avoid a trenchetion reporting requirement under State or Federal law"'. United States v. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5th Cir.), reh's denied cert. denied 506 U.S. 998 (1992), cert.

: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-011946 EFTA

o cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-0

ou have any questions, please do not hesitate to call. truly yours rtjieotuclk...0 Gerald I3. Le co cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-011946 EFTA00226734

Int:our, P.G I proceeds of specified unlawful activity,' or ) 'to avoid araction reporting requirement under State orf ederal law"'. United States Puche, 350 3d 1137 (11" Cir. 2003);' see also United States I Arditti, 955'.2d 331 (5° Cir.), reh'g denied cert. denied 506 U.S. 998 (1992), cert. denie

in this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-013323 EFTA00230228 4cpcmS-k- 14- ae -Le-o 'to klazfd/W-0- vo-LA- Vtuit_ r0(-Wok& ru --- .unityprek bi-czAkz

sitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-013323 EFTA

ot hesitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-0

Page 4 proceeds of specified unlawful activity,' or (c) `to avoid a transaction reporting requirement under State or Federal law'. United States v. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5'h Cir.), reh'g denied, cert. denied 506 U.S. 998 (1992), cert.