Epstein Secrets

Bulletin, April 2005, Vo. 2, No. 1 at 1; July 2004, Vol. 1, No 7. at 6; and Jan 2004, Vol. I, No. I, at 1, 3 (reflecting the positions of President Bush, Attorney General former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficki

l. I, No. I, at 1, 3 (reflecting the positions of President Bush, Attorney General former Attorney General Ashcro

6, /2.5 /07 GeFaxAri- A Santo'? 't- teurci EFTA00176485 LAW OFFICES OF GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1

eleasadwf tvOlut Odds Ot eletsentaledAlei enbb. W. iln...l•borq wares kg intaannkaa pirms• orb amPo

..o...y Otreceor. Monona cyrerkty. o. pe on hued new TYPe enemy.... rrenuom N) ere...ff. dale 22 , 10 244.4,40 Sold 510.00).003 USD Santo, 4.39)% 8((004. S40.0)0 0.0)% 5562.000 N-Illiar10 30A0r.10 20143.10 Sold 510.00).00) USD SailpUon 4.250% 110teht. 5113.000 1.13% .S38

or becomes tenant or molt a Sep tan the Laclay W. or dearly under, any nine of the th0etiedneet L

Onentok name or plocipm roe dare NH take ailed until alter lands rse receMed notice. So Weleion. The encesution end envogy of this Agreement w not Santo any law or wanner* gowning Omni: or to anal Crania is a Park. Eakicartaly of Coaster& To the extant to Coltman and& of oczamtc, chase pent. or oars

8, 4 SaMco 16 AW1.3 22 SoMto • wm Asama 23 S.W. Cram Ai as 25 S.W. team Allaata 516 54 Soma lo

Orb °mime, Iota Love, Orem° O 1):/ CarOned Urn., and Gd. Supplosontal Oast,. Padua. Outgo Canal Goods ESaMcos Tag . OST C.itio3a Harmonized and Santo TAX HST Cone* Oetec Sake Ts. • OST Pew.", F4:43m Manner Gee, Caro Deane kora,/ Com.olemeo There Paps, Ceanoisaua RoLtm Patella 2.244 • MA Ce.m

. Viva bark Mar 11)Pant Ann**. 101.01cce tine W. I0VA Transactions by Type of Activity (continued

AS 1101.t. Account Number. paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) F I DAENTIAL SC L THERIttle_5. Rated tovidlordi Ivory Vs., Santo 2007 DAL BAR RATED COMMUNICATIONS rxestimer SDNY_GM_00046698 OB-SDNY-0008422 EFrA_00 156207 EFTA01288570 Or, PC B<.1776 Elul PK": MD 2120 O

featicato, tron 47m1 tot arrstret de mat nu, hew W. be subrytted. skeeter/II let you scar as find ou

Sedan Paula A Santal... Massa X Dato... Para A Santa)... Messa x DA0 Pall A Santa'... Pala A Santa". Pala A Santa".., Melssa X Dato... Paula A Santo... Massa X Data... Massa X Dato Perm A Sartan. Massa x Dato. Hi Helena. I an ''telet tf Die frinS You sent b Open Mat new rachrM. however we don

you opered Mie accoure In thn Ca.. eV fends ana W.:lekes aP letated x 5.05 Frimai Serin rd not the

enrias n not remonsble krats &pent» and does net gaatte fs aeinCy Theo assets genot prOletled by SEC « tre UW, Supplemenial SP( coswage • havenua Santo and addkbnal compensatie& - h adlitnn to mmenissom on kees sid MI ben name/ n aureool mies thedettuton of aanval funds toon dunis we and or our af

secr steamed werlat.scr oar Fee hat Rat Kit I.v.W. Fret FisEkni Fneak rots* Rai emong Oorayo P

OO Cerro ri FerrLet selelarrret A. Irre-Z,I I x 30 ris.a69 a 344%.5991o• !ardeS6-25/1 1-eadhatt 1! I i4.5 ,V1-7,r; byes tsar see u$ to ttoaro Santo accourt rearrabon' Tap rarne are accculturter. -Doke armirt thefts rant ce to strand on -Oesfle:ol d re Robes) F you tel. tared in Era at due ba l

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

004. 5 As previously set forth herein, and as more fully explained in other submissions related to this case, the recent Supreme Court decisions in Santo and Cuellar make this attempted stretch of the law improper. EFTA00013796 --- PAGE BREAK --- ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth