Epstein Secrets

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. . • • • If Mr. Tobon was doing something oth- er than using a trick, scheme or device to cover up material facts within the juris- diction of the Department of the Trea- sury in a manner set out in the Indict- ment, I ask you to listen and wait and see if Mr. Almon tells you or suggests to you what else it may have been.

e United States, is punishable as a principal." Section 2(b), a definitional provision, is di- rectly applicable to convictions under § 1001. See Revisor's note to 18 U.S.C.A. § 1001 ("(r)eference to persons causing or procuring was omitted [from § 1001) as un- necessary in view of definition of 'pri