Epstein Secrets

nt 11: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349

Vot other entities owned or controlled by JONES (`IONES"), are liable for compensatory damages to MORSE in an amount in excess of $2.000.000.00: 2 Thal JONES is liable to MORSE for punitive damages for fraud, in,the amount of 21,000,000.00 modified from prior order of this court finding liability of $3,00

Count 1 18 U.S.C. § 1962(d); RICO Conspiracy; Max.Penalty: 20 years imprisonment, $250,000 fine Count ,#: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349

/or other entities owned or controlled by JONES ("JONES"), arc liable for compensatory damages to MORSE in an amount in excess of 52.000.000.00; 2 Thal JONES is liable to MORSE for punitive damages for fraud, in. thc amount of 21,000,000.00 modified from prior order of this court finding liability of 53,0

t ti: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count, #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349

fot other entities owned or controlled by JONES ("JONES"), arc liable for compensatory damages to MORSE in an amount in excess of 52,000.000.00; 2 Thal JONES is liable to MORSE for punitive damages for fraud, blithe amount of 21,000,000.00 modified from prior order of this court finding liability of 53,00