Epstein Secrets

noted constitutional law professor, and Kenneth W. Starr, who investigated president Bill Clinton's

taken place. In order for the government to take a property in such cases, there has to be "some nexus between the property and the offense," said Stefan Cassella a former federal prosecutor and expert on asset forfeiture and money-laundering law. The indictment unsealed last week charges that the offenses occ

ppearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General aut

7) 3/20/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 20 3/20/2007 Subpoena to Individual #32 (return date 4/3/07) 3/22/2007 Villafaiia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: J

unity for grand jury witness Letter from Matthew W. Friedrich, Acting Assistant Attorney General. B-

7) 3/20/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 20 3/20/2007 Subpoena to Individual #32 (return date 4/3/07) 3/22/2007 Villafatia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Je