Epstein Secrets

on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co t "fissL Y cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT L

ormal and informal businesses are often operated for the purpose of sending money to an individual's home country from the United States. See, e.g., Talebnejad, supra, 460 EFTA00310818 LAW OFFICES or GERALD B. LEFCCMET, P.C. Office of the United States Attorney Southern District of Florida June 25, 20

to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. truly yours Gerald B. Le co cc: Lilly Arm Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00176504 Ftigoonget 14- aftp-Uo richOYIL cai-eo irturt_ rof- wok& /i wkittruf bz-c-euwae- u ke ,Ara 462A,4-

pe of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United Slates'. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States'. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the mo

this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Lilly Anh Sanchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EFTA01729591

e of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the m

your cooperation in this matter. We look forward to meeting on June 26, 2007. If you have any questions, please do not hesitate to call. cc: Esq. Roy Black, Esq. Alan Dershowitz, Esq. Case No. 08-80736-CV-MARRA P-013323 EFTA00230228 4cpcmS-k- 14- ae -Le-o 'to klazfd/W-0- vo-LA- Vtuit_ r0(-Wok& ru

e of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fee and the m

r in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at Original documents will not Follow by mail. Time of Transmittal: a.m./p.m. Transmitted By: Photocopy:them& be token of thi

rmal and informal businesses are often operated for the purpose of sending money to an individual's home country front the United States. See. e.g., Talebnejad, supra, 460 Case No. 08-80736-CV-MARRA P-011932 EFTA00226720 1-^"' 4 .ct GERALD B. LEPOOTLRT, P.G. I .3d at 567 (Iranian immigrants operated mo