This memo from Gerald B. Lefcourt, representing Jeffrey E. Epstein, addresses concerns related to the federal investigation into Epstein's activities. It argues against the application of various federal statutes, including those related to sex trafficking, money laundering, and the Mann Act, to Epstein's alleged conduct. The memo also discusses issues with the search warrant executed at Epstein's residence, highlighting alleged misrepresentations and omissions by Detective Recarey. The document concludes by asserting that the case should remain a state matter and not proceed to federal indictment.
documents/EFTA00176485.pdf
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