Epstein Secrets

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

is 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 ignorance is appropriate only if it is shown [among other things] ... that the defendant

Court- Judge/ Agency appealed from: Hon. Robert W. Sweet, District Judge (S.D.N.Y.) Please check ap

able one. As Lugosch holds, it can be overcome by "specific, on-the- record findings that higher values necessitate a narrowly tailored sealing." 435 F.3d at 126. The Order to Show Cause is improperly dismissive both of the rebuttal of the presumption Ms. Maxwell is entitled to make and the procedure

, petition for cert. filed,No. 02-11197, — U.S.L.W. ---- (U.S. June 9, 2003), where the defendant ha

No Claim to Orig. U.S. Govt. Works. hups://web2.westlaw.com/print/printstream.aspx?sv=Full&prit=HTMLE&mt=FederalGov... 2/27/2008 EFTA00192004 504 F.3d 737 504 F.3d 737, 07 Cal. Daily Op. Serv. 11,330, 2007 Daily Journal D.A.R. 14,672 (Cite as: 504 F.3d 737) use," "sexual abuse," or "abusive sexua

ovic, Assistant Federal Public Defender, Vicki W.W. Lai, Research and Writing Attorney, Federal Publ

view would still "tend to iron out sentencing differences." Id. C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00192128 Page 6 ' F.3d --, 2008 WL 253040 (C.A.11 (Ala.)) (Cite as: — F.3d —) Booker further held that in performing this review, we must measure "reasonableness" agains

08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagle

ks. Page 4 haps://web2.westlaw.com/print/printstream.aspx?sv-Split&prft=HTMLE&ifm=NotSet&mt... 6/8/2009 EFTA00182793 Page 2 of 11 Westlaw. 162 F.3d 832 162 F.3d 832 (Cite as: 162 F.3d 832) C United States Court of Appeals, Fifth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Ra

as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot

run.") (citing Falter, 23 F.3d at 425-26). And other circuits have emphasized this distinction in the context of Section 3283. Leo Sure Chief, 438 F.3d, at 922-25; Jeffries, 405 F.3d 685. Read together, the Second Circuit's decisions in Weingarten, Vernon, Enterprise, and Falter establish that Cong

" dispatched to Page 5 Daytona Beach by "Thomas W. Mescrvey, Andrew Barney, Dave McNulty, or Joe F

why the district court erred in denying the motion. uii Conseq tly, we consider the issue waived. See Wilburn Mid-South Health Dev., Inc., 343 F.3d 1274, 1 1 (10th Cir.2003) ("We ... will not ( consider issues that are raised n appeal but not adequately addressed"); Adler Wal-Mart Stores, In