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of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and actions of Mr. Epstein are far rem
ence with his sentence, and, most significantly, allow the victims to move forward with their lives. We are in process of scheduling a meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely. Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLE
to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4
positions of President Bush, Attorney General former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and actions of Mr. Epstein are far rem
e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4
of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modem day slavery). The behavior and actions of Mr. Epstein are far remo
to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4
tant Attorney General for the ivi t is Division Acosta that human trafficking involves force, fraud and
e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States' Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4
of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and fonner Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and actions of Mr. Epstein are far rem
to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4
Entities connected to both Alexander Acosta and Valdes

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON