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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
intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006Xunpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in the
q. 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
intervention a high priority. See, e.g., United States 'Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (It ch Cir. 2005)(unpublished); United States I Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006)(unpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in th
Grimtan B. Lrircoirar, ates 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
intervention a high priority. See, e.g., United States v Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11 h Cir. 2006)(unpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in th
q. 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
ntervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WI, 1697529 (11th Cir. 2006)(unpublished), cert. denied, 127 U.S. 692 (2006). No such federal interest is implicated in t
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Lesley Groff
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Prince Andrew
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