Epstein Secrets

LEIBMAN LISA D. TAYLOR MARK W. RUFOLO STEVEN D. GORELICK STERN & KILCULLEN, COUNSELORS AT LAW 75 LIVINGSTON AVENUE ROSELAND. NEW JERSEY 07068 Alan Dcrshowitz, Esq. Harvard Law School 1563 Massachusetts Avenue Cambridge, Massachusetts 02139 TEL.: 973-535.1000 FAX: 973-535.0684 December 7, 2007 LLC L

HAN J. STEIN MICHAEL DINGER BRIAN J. DEGOER HOWARD B. TAT EDUARDO J. ✓IMENEZ RICHARD EDWARD HAMILTON or COUNSEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in inj

ttee held a hearing regarding child endangerment via the internet. EFTA00176213 12/07/07 FRI 15:36 FAX 1 213 080 8500 KIRRLAND&ELLIS LLP Qt014 Man Dershowitz, Esq. December 7, 2007 Page 7 See United Sates'. $earcv 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104-458, at 193 (1996) (Con£Re

75 LIVINGSTON AVENUE ROSELAND. NEW JERSEY 07068 Alan Dcrshowitz, Esq. Harvard Law School 1563 Massac

vidence may show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • 5 Instructive is the Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3XA) only if (I) he knowingly conducted a financial transacti

RUFOLO JOHN P. INGLESINO LINDA A. ELFENBEIN TERRY L. TRANTINA JOHN P. WYCISKALA ALAIN WOMAN LISA 0. TAYLOR MARK W. RUFOLO STEVEN D. GORELICK Alan Dershowitz, Esq. Hari 76 UVINGSTON AVENUE ROSELAND, NEW JERSEY 07060 November 19, 2007 LING LAU MELISSA L. NIGLIO GELADE SHAUN T. HUGHEY NATHAN J. STEIN

HAN J. STEIN MICHAEL DINGER BRIAN J. DEBOER HOWARD B. TAT EDUARDO J. JIMENEZ RICHARD EDWARD HAMILTON OF COUNSEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in inj

SA 0. TAYLOR MARK W. RUFOLO STEVEN D. GORELICK Alan Dershowitz, Esq. Hari 76 UVINGSTON AVENUE ROSE

ign country for sexual purposes, or for that matter, that he traveled to a foreign country to engage in illicit sexual activities. 1 Instructive is the Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § I956(aX3)(A) only If (1) he knowingly conducted a financial transacti

75 LIVINGSTON AVENUE ROSELAND. NEW JERSEY O7O69 Alan Dershowitz, Esq. Harvard Law School 1563 Massac

Y L YRANTINA JOHN P. WYCISKAI A ALAIN LEIBMAN LISA D. TAYLOR MARK W. RUFOLO STEVEN D GORELICK 75 LIVINGSTON AVENUE ROSELAND. NEW JERSEY O7O69 Alan Dershowitz, Esq. Harvard Law School 1563 Massachusetts Avenue Cambridge, Massachusetts 02139 TEE 973 53640C° FAX; 973 536-9684 December 7.2007 LING LAU

ATHAN .J STEIN MICHAEL GINGER BRIAN J. DEBOER HOWARD B TAT EDUARDO J JIMENEZ RICHARD EDWARD HAMILTON Of couNKEL Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in inj

ay show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • • • • s Instructive is the Eleventh Circuit Pattern Jury Instrucuun 70.4 which states that the defendant can be found guilty of § 1956(aX3XA) only if (I) he knowingly conducted a financial transaction

ember 7, 2007 MARK W. RUFOLO STEVEN D GORELICK Alan Dershowitz, Esq. Harvard Law School 1563 Massac

RANTINA JOHN P. WYCISKAI A RICHARD EDWARD HAMILTON ALAIN LEIBMAN or COUNSEL LISA D. TAYLOR December 7, 2007 MARK W. RUFOLO STEVEN D GORELICK Alan Dershowitz, Esq. Harvard Law School 1563 Massachusetts Avenue Cambridge, Massachusetts 02139 Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me t

EVEN D GORELICK Alan Dershowitz, Esq. Harvard Law School 1563 Massachusetts Avenue Cambridge, Massachusetts 02139 Re: Jeffrey Epstein Dear Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorney's Office for the Southern District of Florida in inj

ay show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • • • • s Instructive is the Eleventh Circuit Pattern Jury Instrucuun 70.4 which states that the defendant can be found guilty of § 1956(aX3XA) only if (I) he knowingly conducted a financial transaction