Epstein Secrets

Amlcompliance ); Raakhee Jayakrishnan , Melony Jackson ; Keely Prince I ); Magdalena Matthews I MI; A

emelbauer 1; Subject: AM KYC 2018 & 2019 MI Details [I] Attachments: DeAM-MIS-05-15-2019.xls Classification: For Internal use only Hi Patrick, Enclosed is the AM KYC (PR,NCA & EDR) MI for 2018 and 2019 as of May 151h 2019. For detailed overview, we have added the following Ml: 1. NCA 2018 & 2019 s

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11" Cir. 2004) (conspiracy charge was error); EFTA01729485 U.S. v. Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

e. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the statute for which

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11`" Cir. 2004) (conspiracy charge was error); EFTA00079414 U.S. v. Jackson. 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the statute for which