Epstein Secrets

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

holarship program. The SRF provides support and safe haven to scholars at risk from around the world. Over the past EFTA00176528 LAW orrice. OF GERALD B. LEPDOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafatia, Esq. The United States Attorney's Office Sou

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

736-CV-MARRA RFP WPB 000749 EFTA00184623 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 22 of 26 LAW OFFICES or GERALD B. ince -ant, P.C. A , Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorne

illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress

all the issues we have raised herein or any other lingering concerns you have. Case No. 08-80736-CV-MARRA P-013322 EFTA00230227 LAW CONCIES Or GERALD B. IncounT, P.C. A. Esq. O ce o the United States Attorney Southern District of Florida June 25, 2007 Page 19 Thank you for your cooperation in t