Epstein Secrets

.gov From: Cassella, Stefan Sent: Thursday, March 22, 2007 3:10 PM To: VIllafana, Ann Marie C. (USAFLS) Subject: RE: A Money Laundering Question Marie, We have always taken the position that a sting offense — i.e., a violation of 1956a3 — requires proof of a representation that the property involv

or you. Stef From: VIllafana, Ann Marie C. (USAFLS) (mallto:[email protected]] Sent: Thursday, March 22, 2007 4:00 PM To: Cassella, Stefan Subject: RE: A Money Laundering Question Thank you, Stef. I must admit that your answer doesn't make me happy. Do you think that there is any other

) From: Cassella, Stefan Sent: Thursday, March 22, 2007 3:10 PM To: Villafana, Ann Mare C. (USAFLS) Subject: RE: A Money Laundering Question Marie, We have always taken the position that a sting offense — i.e., a violation of 1956a3 — requires proof of a representation that the property involv

th this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marle.CVillafana@usdolgov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target who tra

.gov From: Cassella, Stefan Sent: Thursday, Mardi 22, 2007 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: A Money Laundering Question Marie, We have always taken the position that a sting offense — i.e., a violation of 1956a3 - requires proof of a representation that the property involv

or you. Stef From: Villafana, Ann Marie C. (USAF'S) [mallto:[email protected]] Sent: Thursday, March 22, 2007 4:00 PM To: Cassella, Stefan Subject: RE: A Money Laundering Question Thank you, Stcf. I must admit that your answer doesn't make me happy. Do you think that there is any other

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