Epstein Secrets

tain any of the moneys . . . or other property owned by, or under the custody or control of, a financial institution.")). Weigand's suggestion that the Supreme Court's recent decision in Kelly v. United States, _S. Ct._, No. 18- 1059, 2020 WL 2200833 (May 7, 2020) would in any way affect the outcome of this case is

nies purporting to sell legal products, including "dog products, dive gear, carbonated drinks, green tea, and face creams"—and established Visa and MasterCard merchant accounts with offshore banks to accept payments 2 EFTA00040635 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 9 of 28 directed

MiamiHerald.com 0 Posted on Mon, Jun. 30, 2008 FBI chief: Gun ruling makes campuses less secure FBI Director Robert Mueller on Monday criticized the U.S. Supreme Court's recent ruling that Americans have a right to own guns for self-defense and hunting, saying it may harm efforts to deter violent crime. Speaking at

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francis

ch governs, the law must be obeyed.... United States t Schooner Peggy, 5 U.S. (1 Cranch) 102, 9, 2 L.Ed. 49 (1801). This principle is embodied in the Supreme Courts holding that a new law applies to a case in progress unless applying it "would result in manifest injustice or there is stat- utory direction or il

"cash, [a] money order, or [a ] cashier's check made payable to 'Clerk, United States District Court.'" E .D. Local Crim. R. 46.1(b)(1). A "VISA or MasterCard credit card is [also] accep table for a cash bond." Id. If the collateral for a secured app earance bond is property other than cash, the magistra