Epstein Secrets

FL 33401-6235 DATE: June 1, 2006 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year NUMBER OF PAGES, INCLUDING THIS PAGE: 4 FROM: COMMENTS: Please see attached case that needs a USAO/LIONS #, If you have any questions or concerns, please feel fr

N-ALL) State Corruption (N-High °incur sl (01/) (012) (013) (014) (013) "urfIlu'r"- CustomeCurrency (N-S25.000/one or $50,000/more than one) Energy Pricing & Related Fraud (N-S500.000 or illegal pricing) Health & Safety-Employees endangenng) Copyright Violations IN-S500,000 • and three or more states Trafficking in

ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c

oms-Currency (063) Fed. Corruption-Procurement (N-AU.) (011) (N-525,000/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed.

ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c

ustoms-Currency (063) Fed. Corruption-Procurement IN-ALL) (011) (N-$25,000/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) Health & Safety-Employees (N-life endangering) (066) Fed. C