Epstein Secrets

justify federal interven- tion"); see also Howard W. Brill, Equity and the Criminal Law, 2000 Ark. L.

e footnote,' the warrant authorized a search for and seizure of records and other property that reflected distribution of antineoplastons outside the State of Texas and other records that would show the antineopla- stens had been and were being distributed in interstate commerce in violation of Title 21, Unite

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practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: q- /9 By: Amy P Ngaolouangrath Doc Review Sr Specialist II National Subpoena Processing Sworn t

08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagle

violated any other term of this agreement, then: (I) You will be subject to prosecution for any criminal violations of which the United States or the State of Texas may have knowledge from any source what- soever, including your own admissions; and (2) All statements made by you to the United States and/or any

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practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: l .N 1 1 ommission Exp res Doc Review Sr Specialist II National Subpoena Processing eaabiabell