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licable in the ease. Mr. Epstein did not receive money or funds fmm any criminal conduct which he then used in a financial transaction. 5_ee, e.g., United Stotts,. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credi

e. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East 53rd Street N