Epstein Secrets

Live (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ

to respond to this subpoer.a and the potential consequences of cot doing so, are attached. Date: b lildt0 CLERK OF COURT Signature of Clerk wanly Clark OR A mortrey't iipanort The name, oddness, e-mail, and telephone number of the attorney representing Omen a/pasty) PLAINTIFF , who issues o

se 9:08-cv-80119-KAM Document 489 Entered on FLSD Docket 03/17/2010 Page 4 of 4 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alen Goldberger, Esq. iirolabersergiaawcia,com Robert D. Clifton, Esq. maittan©bcJclaw.com Bradley James Edwards bectwardsfaith-

dies and Other Tools to End the Exploitation of Children Today Act of 2003, Pub. L. No. 108- 21, 117 Stat. 650 (2003). See generally United States v. Clark, 435 F.3 1100 (9'h Cir. 2006). EFTA00310823 LAW OFIICCE Of GERALD B. LEECOURT, P.G. Office of the United States Attorney Southern District of F

AL CORPORATION NEW YORK, NEW YORK 10021 GERALD B. F FA IM SME RENA T FAIT June 25, 2007 BY HAND DELIVERY me ted States Attorney's Ot₹ice Southern District of Florida 99 NE 4th Street Miami, Florida 33132 e tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite

left untouched thestandard for domestic travel, and thus underscores the strict standard needed for a prosecution in this area. See United States v. Clark, 435 F.3d 1100, 1104- 05 (9th Cir. 2006). EFTA01728473 LAW OF !ICC S OP Gip B. LEPCOURT, P.G. PEW ., Assistant United States Attorney .,Deputy

1 GERALD B. LEFC0URT BY HAND February 1, 2007 ., Assistant United States Attorney puty Chief, Northern Region ice o t e rr mte tates Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE The following outlines the talking points we intend to

pelling reason." § 3142(i).3 The defendant bears the burden of establishing their entitlement to temporary release under § 3I42(i). United States v. Clark, 448 F. Supp. 3d 1152, 1155 (D. Kan. 2020) (citation omitted). Courts considering whether pretrial release is necessary for the preparation of the

Release on Bail EFTA00093361 G2ase12207MOGUIvA614 1136tA4M126€ 1 ,Falitiasneaft ePa§et13219 U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1 Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 9, 2021 BY ECF & ELECTRONIC MAIL The Honorable

J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder appealed. The Court of Appeals, Clark, Chief Judge, held that under "coupon gold" bonds, properly construed, issuer did not un- dertake to make bondholders whole in event Great Britain

nds which were Issued by American corporation in England and which were designated as gold coupon bonds. The United States District Court for the Southern District of New York, John M. Caehin, J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder app

dies and Other Tools to End the Exploitation of Children Today Act of 2003, Pub. L. No. 108- 21, 117 Stat. 650 (2003). See generally United States v. Clark, 435 F.3 1100 (91° Cir. 2006). Case No. 08-80736-CV-MARRA P-013314 EFTA00230219 LAW OFIICES or Orman) B. LEPretrwr, P.C. Esq. , Esq. ES Q.

June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Off

medies and Other Tools to End the Exploitation of ildren Today Act of 2003. Pub. I.. No. 108- 2%, 117 Sut. 650 (2003). See generally United Slam v. Clark, 435 3 1100 (9. Cir. 2006). Case No. 08-80736-CV-MARRA P-011937 EFTA00226725 LAW orr las or GMitit in a Lepcotnrr•, P.G Legislative intent, a

BNICK KORNSPAN & STUMPF July 13, 2007 MneantatigliallatatinaliktflatiSIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena William Riley Dear Ms. T-I5I P 002/00