Document Mentions (3 shared documents)

EFTA00214702

3 mentions1 same-page

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ern District of Florida From: Date: Kenneth W. Starr Rpm vet os: December 7, 2007 34 Message Fax

680-8400. To: lion. R. Alexander Acosta Company: Fax N: Direct N: United States Attorney's Office Southern District of Florida From: Date: Kenneth W. Starr Rpm vet os: December 7, 2007 34 Message Fax N: Direct SI: EFTA00214706 12/07/07 FRI 15:31 FAX 1 213 680 6500 KIRKLAND&F.I.LIS III' 00 2

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

EFTA00221321

3 mentions1 same-page

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ern District of Florida From: Date: Kenneth W. Starr Rues votes: December 7, 2007 34 Fax N: Dire

IATELY AT: To: lion. R. Alexander Acosta Company: Fax N: Direct N: United States Attorney's Office Southern District of Florida From: Date: Kenneth W. Starr Rues votes: December 7, 2007 34 Fax N: Direct SI: Message EFTA00221325 12. 07.07 FRI 13:31 FAX 1 KIRKIAND&F.I.LIS 0 0 2 KIRKLAND & ELLI

EFTA00176205

3 mentions1 same-page

Page ?Same page

United States Attorney's Office Hon. R. Alexander Acosta Southern District of Florida Fax 0: (305) 530-6444 Wrest (305) 961-9100 From: Date: Kenneth W. Starr Pages *town December 7, 2007 34 (213) 680-8500 (213) 680-8440 Fax 0: Direct II: Message: EFTA00176206 12/07/07 FRI 15:31 FAX 1 213 680 85

Wrest (305) 961-9100 From: Date: Kenneth W. Starr Pages *town December 7, 2007 34 (213) 680-85

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