Epstein Secrets

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

l< guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as to the element must exist at the time of the cond

um was instituted in 2006. EFTA00190116 LAW Or•ICC, Or GERALD B. LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

P< guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as to the element must exist at the time of the cond

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

to guilt; it must be accompanied by a guilty mind. This principle of concurrence mandates that the actus reus and the mens reus concur in time. See Paul H. Robinson, Criminal Law §4.1 at 217 (1997) (concurrence requirement "means that the required culpability as to the element must exist at the time of the cond