EFTA01718506Set 10
2007-12-17100p26,890w
Dershowitz, Esq.
Harvard Law School
a
Cambridge, Massachusetts 02139
Re: Jeffrey Epstein
Dear Mr. Dcrshowitz:
You have asked me to review the procedures and methods employed by the
United States ... jail sentence.
EFTA01718544
12/07/07 FRI 15:36 FAX 1 RIRRLANDAELLIS LLP t J013
Alan Dcrshowitz, Esq.
December 7,2007
Page 6
I have reviewed the submissions made on behalf ... internet.
EFTA01718545
12/07/07 FRI 15:36 FAX 1 RIRRLAND&ELLIS LLP Q014
Man Dcrshowitz, Esq.
December 7, 2007
Page 7
See United Sates v. Searcy 418 F.3d
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf
EFTA00221321Set 9
2007-12-0738p10,822w
RKLAND&ELL I S LLP it 021
Alan Dcrshowitz, Esq.
December 7, 2007
Page 14
The relationship between the wens rea and the actus reus
required ... EFTA00221346
12/07/07 FRI 15:40 FAX I K I RKLANDSSI.I.IS 1.1.P 1023
Alan Dcrshowitz, Esq.
December 7, 2007
Page 16
financial transaction (2) involving property represented ... LAND&ELLI S LLP al 026
Alan Dcrshowitz, Esq.
December 7, 2007
Page 19
2. The nature and seriousness of the offense;
3. The deterrent effect of prosecution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221321.pdf
EFTA00214702Set 9
2007-12-0738p10,994w
RMANDRELL I S 1.1.P lib 0 21
Alan Dcrshowitz, Esq.
December 7, 2007
Page 14
The relationship between the wens rea and the actus reus
required ... RKLANDSSLI.15 I.LP Z023
Alan Dcrshowitz, Esq.
December 7, 2007
Page 16
financial transaction (2) involving property represented to be the proceeds of specified
unlawful activity, (3) with the intent ... LAND&ELLI S LLP fm 026
Alan Dcrshowitz, Esq.
December 7, 2007
Page 19
2. The nature and seriousness of the offense;
3. The deterrent effect of prosecution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf
EFTA00176205Set 9
2007-12-0730p8,126w
COUNSEL
LISA D. TAYLOR
MARK W. RUFOLO
December 7, 2007
STEVEN D. GORELICK
Alan Dcrshowitz, Esq.
Harvard Law School
1563 Massachusetts Avenue
Cambridge, Massachusetts 02139
Re: Jeffrey Epstein
Dear ... RKLAND8tELLI S LLP l 026
Alan Dcrshowitz, Esq.
December 7, 2007
Page 19
2. The nature and seriousness of the offense;
3. The deterrent effect of prosecution;
4. The person ... EFTA00176233
12/07/07 FRI 15:45 FAX 1 213 680 8500 KIRKLAND/4ELLIS LLP Ed1034
Alan Dcrshowitz, Esq.
December 7, 2007
Page 27
further interest in these proceedings and that State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176205.pdf
EFTA00893481Set 9
2010-06-142p451w
Levine
Subject: Re:
Date: Mon, 14 Jun 2010 22:24:33 +0000
Alan M. Dcrshowitz" < >,
On Mon, Jun 14, 2010 at 6:17 PM, Philip Levine < wrote:
Thanks....Didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893481.pdf