Epstein Secrets

tate. The travel must be for the purpose of engaging in the unlawful sexual act. See s2 liftmen HufT, 291 U.S. 559, 562-63 (1934) and Mortensen'. United Stales. 322 U.S. 369, 374 (1944) ("An intention that the women or girls shall engage in the conduct outlawed by Section 2 must be found to exist before th

nduct, with any person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. United State;'. Hayward 359 F.3d 631, 638 (3d Cir. 2004). See also United States'. Tykarsky 446 F.3d 458, 471 (3d Cir. 2006): EFTA00221344 12/07/07 FRI 15:39

e," United States Cagithli. 49 F.3d 1079, 1083 (56 Cif( 1995), or "at least one of the defendant's motivations for taking trip in the first place," United Statist I EU& 935 F.2d 365, 389 (In Cir. 1991). Swain }Widow', 224 Fed. Appx. 923 (1 I s Cu. 2007) (unpublished). EFTA00221345 12/07/07 FRI 15:40 FAX 1

d to offer my views regarding the case of Jeffrey Epstein ("Mr. Epstein"), who entered into a Deferred Prosecution Agreement ("the Agreement") with the United State's Attorney's Office for the Southern District of Florida ("USAO") to resolve state and federal criminal investigations relating to his actions involvi

as a myriad of other federal crimes, and worked closely with law enforcement officials at the local and state levels. From 1973 through 1987, I was a United States District Judge for the District of New Jersey and presided over many criminal trials and proceedings. In 1979 I was selected by the United States D

germent via the Internet. EFTA00221337 12/07/07 FRI 15:36 FAX I KIRKLAND&ELLIS LLP [ib014 Alan Dershowitz, Esq. December 7, 2007 Page 7 See United Sates 1. Searcy 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). ace ast K. Seto, Note- How S_hould Legislati

s, have essentially involved a standard fact pattern where an undercover agent pretends to be a young teenager on-line, and is directly solicitated. See United States'. Farner 251 F.3d 510 (5th Cir. 2001). See also Cagifitatest Root 296 F.3d 1222, 1227- 28 (11th Cir. 2002); United States I. Sims, 428 F.3d 945, 959

JOEL M. SILVERSTEIN TEL. NATHAN J STEIN FAX: EDWARD S. NATHAN MICHAEL DINGER PASQUALE J RUFOLO BRIAN J. DEBOER JOHN P INGLCSINO HOWARD B TAT LINDA A ELFENBEIN EDUARDO J JIMENEZ TERRY L TRANTINA JOHN P. WYCISKAI A RICHARD EDWARD HAMILTON ALAIN LEIBMAN or COUNSEL LISA D. TAYLOR December 7,

te. The travel must be for the purpose of engaging in the unlawful sexual act. See so Hansen v. Huff, 291 U.S. 559, 562-63 (1934) and Mortensen v. UnitekStates, 322 U.S. 369, 374 (1944) ("An intention that the women or girls shall engage in the conduct outlawed by Section 2 must be found to exist before the

of his parents. Mr. Epstein surely did not go Some Courts have held that the illicit sexual conduct must be: an "efficient and compelling purpose," United Stake v. Meacham 115 F.3d 1458, 1495 (10° Cir. 1997); a "motivating purpose " United Suites v. clugfc1.1, 49 F.3d 1079, 1083 (5° Cir. 1995). Of "at least

d to offer my views regarding the case of Jeffrey Epstein ("Mr. Epstein"), who entered into a Deferred Prosecution Agreement ("the Agreement") with the United State's Attorney's Office for the Southern District of Florida ("USAO") to resolve state and federal criminal investigations relating to his actions involvi

5). Of "at least one of the defendant's motivations for taking the trip in the first place," united States v. Sail 935 F.2d 385, 389 (I° Cir. 1991). SLAWUnited States v. ffotchouez, 224 Fed. Appx. 923 (11° Cir. 2007) (unpublished). EFTA00214726 12/07/07 FRI 15:40 FAX 1 213 680 8500 K RK LANDLELL LIP fril 022

COUNSELORS AT LAW HERBERT J STERN KEVIN M KILCULI.EN JEFFREY SPEISER JOEL M. SILVERSTEIN EDWARD S. NATHAN PASOUALE J RUFOLO JOHN P INGLESINO LINDA A ELI-ENRON TERRY L YRANTINA JOHN P. WYCISKAI A ALAIN LEIBMAN LISA D. TAYLOR MARK W. RUFOLO STEVEN D GORELICK 75 LIVINGSTON AVENUE ROSELAND.

402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674 Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 57

Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name:

1. I [;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 o 2341 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/24/17 LINDA'S SPA squareup.com/receipts Bayside NY $85.02 11/24/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $10.21 FAST FOOD RESTAURANT 11/24/17 OLIVE

BRLevel12 Emp UBRLevel Wealth Management Coverage & A Wealth Management Coverage 6 A T [email protected] Asset and Wealth Management Cove Americas WM Americas Front Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office T gerald.cou

dvice WM Americas 6213908 MORGAN, MARCY A dvice WM Americas Americas 6213943 DEDIC, CHRISTA T dvice WM Americas Americas 6213978 NAKAHARA, LINDA A dvice WM Americas Americas 6214091 KOESTER, COLIN A rage & Advice WM Americas 6214351 O ROURKE, MARY A dvice WM Americas Americas 621437

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese. 22-Ike\l-CEDEGMSBR Deaactunn136.41 PDS 011/52/23 Staff M3 LINDA SINGER (NYS Bar #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsinger@m

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 34 of 34 LINDA SINGER (NYS Bar #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsingerer

$5.27 CA $173.11 WEST PALM BEACH FL $5.27 Continued on next page AMEX008630 SONY_GM_02 751929 EFTA 00239185 EFTA01680588 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 08)10/17 p. 23/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/24/17 5 & R MEDALl

ard AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 09/08/17 p 2t38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/05/17 LINDA'S SPA squareup.congreceipts Bayside NY $170.04 09/05/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $16.70 5164832400 Description Pri