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

ent Property (056) OTHER CRIMINAL PROSECUTIONS rERNMENT REGULATORY OFFENSES X All Others Not Covered Above 1090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) IS U.S.C. 2261-2262; 922(81(8), 922(8)(9) (091) Customs-Duty (N-S25.000/one or $500.000 more than

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

operly (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES L. All Others Not Covered Above (090) _ Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) 18 U.S.C. 2261-2262; 922(8)(8), 922(4(9) (091) Customs-Duty (N-S25,000/one or $500,000 more than

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

t Property (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES X All Others Not Covered Above (090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL 18 U.S.C. 2261.2262; 922(03), 922(g)(9) (091) Customs-Duty (N-$25.000/one or $500,000 more than on