Epstein Secrets

of suit cannot be determined, be sum the cause of action. in Section VI below, is sufficient to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature ofsuit. select the most definitive. V. Origin. Place an "X" in one of the

TATES ATTORNEY TO THE HONORABLE EDWARD B. (Ret.) EFTA00727923 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 PELIVER.Y BY

of suit cannot be determined, be sum the cause of action. in Section VI below, is sufficient to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit. select the most definitive. Origin. Place an "X" in one of the sev

ATTORNEY TO THE HONORABLE EDWARD B. DAVIS (Ret.) EFTA00207430 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 October 25, 2

of these reversals will result in dismissals and even retrial will not necessarily result in convic- tion. FNS. Annual Report of the Director of the Administrative Office of the United States Courts, Table B-1, p. 228 (1984). Denial of bail for the primary purpose of punishing the defendant is unreasonable, and th

ayman Islands bank. Having thus determined what had hap- pened in 1980, the magistrate turned to the 1985 tax evasion indictment. Stephen Sny- der, the Justice Department's Criminal Tax Division attorney responsible for the inves- tigation of the government's case and its presentation to the grand jury appeared at the

ourt proceedings. Moreover, the CVRA directs that the Department of Justice and its investigative agencies "shall make their

yl) ("We authorized an appropriation of funds to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important statements o

ffice of the United States Courts to the United States District Court Judges and the United States Magistrate Judges (March 19, 1991) (available from the Administrative Office). 323 See 18 U.S.C. 3006A(a)(1). 324 See 42 U.S.C. 10603(d) (2000); see also 150 Cong. Rec. $4266 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl)