Epstein Secrets

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

and the entire file below have been presented to the court as SEALED pursuant to prior order of the Court below. 3. This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attache

: 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; Conspiracy to Commit Mail Fraud and Wire Fraud; • Max.Penalty: 20 years imprisonment, $250,000 fine Counts ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250

and the entire file below have been presented to the court as SEALED pursuant to prior ordbr of the Court below. 3. This matter is pending before the Honorable United States District Court Judge, Kenneth Mires. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attache

: 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; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

and the entire file below have been presented to the court as SEALED pursuant to prior ordt-r of the Court below. 3. This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attache