Epstein Secrets

DUPLICATE COPY Prepand For Account thrrber Cimino Dale Page 11 of 14 JEFFREY E EPSTEIN )000C-X)000(2-61005 09/08/04 New Activity Continued Foley, SOroln3 Amount $ 09/08/04 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2004-09-04 13:301350 M TO JFK 2004-09.0715:40 030 54.00 09/

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ttorney was about to present to a grand jury infor- mation relating to petitioners' tax lia- bility derived from them. Upon this application, Judge Foley, sitting in Albany, signed an ex parte order dated February 26. 1960, requiring the United States attorney to show cause on the judge's next sche

operty is subject to forfeiture are reviewed for clear error, but determination itself is conclusion of law reviewed do novo. 18 U.S.CA. 981. 4. Postal Service e=35(5) Essential element of mail fraud is intent to defraud; in order to establish that defen- dant acted with intent to defraud, govern- ment mus

he pubic areas of the minors were visible under the trans- parent material. 18 U.S.C.A. 66 2252(a)(4XB), 2266(2XE). Vincent S. Cimini (Argued), Foley, Cog- netti, Comerford & Cimini, Scranton, PA, Counsel for Appellants. Michael D. Collins (Argued), Strouds- burg, PA, Counsel for Appellees. I. H

the benefit by the defendant in circumstances that render it inequitable for the defendant to retain the benefit without paying for its value. 3. Postal Service e=,35(2) Telecommunications c=1014(2) A plaintiff claiming mail or wire fraud as a racketeering predicate act must show that: (I) defendant knowi