Epstein Secrets

running an illegal escort service and using proceeds from that business to pay credit cards used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu

LING IF THERE IS ANY PROBLEM. EFTA00221321 Dec-07-07 04:64F4 From-Fowler-Whits Burnett T-966 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Way • Fogrcla • Werrimulaleacm • ST.PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern

C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

anchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

h naming an illegal escort service and using proceeds from that business to pay credit cards used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he }mew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu

LING IF THERE IS ANY PROBLEM. EFTA01718519 Dac-07-07 04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Offi