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at organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone int
ing both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Mr. Roth: TELEPHON
tein had an actual practice of attempting to verify age, and would not let them in his house if they were under the age of 18. ss& United States v. Kennard, 472 F.3d 851, 857-858 (11th Cir. 2006), quoting, United States v. Puche 350 F.3d 1137, 1149 (111° Cir. 2003) (An instruction on deliberate ignoranc
63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003278 EFTA00157660 LAW OFFICES ALLEN GUTHRIN: MCHUGH & THOMAS, PLLC GEORGE 43.GUIRRE ROSERT e. PALEN RFJXCCA A. SETTS R. IERRAKE ROCOERS CANSO IS THOMAS ONES S. ARNO° DAVOS HARDY Mt SCOTT WCKLINE PANELS I. CANINO PA
at organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone int
ing both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
tein had an actual practice of attempting to verify age, and would not let them in his house if they were under the age of 18. See United States v. Kennard, 472 F.3d 851, 857-858 (1 3'Cir. 2006), quoting, United States v Puche, 350 F.3d t 137, 1149 (11th Cir. 2003) (An instruction on deliberate ignoranc
ving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
Page: HOUSE_OVERSIGHT_012186 →mbat organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone into
Page: HOUSE_OVERSIGHT_012186 →pstein had an actual practice of attempting to verify age, and would not let them in his house if they were under the age of 18. See United States v. Kennard, 472 F.3d 851, 857-858 (11" Cir. 2006), quoting, United States v. Puche, 350 F.3d 1137, 1149 (11™ Cir. 2003) (An instruction on deliberate ignorance
Page: HOUSE_OVERSIGHT_012192 →at organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone int
Page: EFTA00013788 →ing both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
Page: EFTA00013788 →tein had an actual practice of attempting to verify age, and would not let them in his house if they were under the age of 18. ss& United States v. Kennard, 472 F.3d 851, 857-858 (I 1th Cir. 2006), quoting, United States v. Puche 350 F.3d 1137, 1149 (111° Cir. 2003) (An instruction on deliberate ignoran
Page: EFTA00013793 →Entities connected to both George W. Bush and Kennard

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Woody Allen
PERSON
Palm Beach
LOCATION
Atlanta
LOCATIONBerger
PERSON
Naomi Campbell
PERSON
Supreme Court
ORGANIZATION
Jay Lefkowitz
PERSON
Mike Pence
PERSONRoy Black
PERSONGerald Lefcourt
PERSON