Epstein Secrets

s respectively of Lot 40, containing 0.07 acres, more or less. Kant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT UNITED STATES ATTORNEY F T 54 EFTA00191777 U.S.1 HARVEY 1441 Clio as MO ►Mg (Irk Clf.

94(b). A TRUE BILL. FOREPERSON R R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSI

y underreport- ed his income in the prior years.' In addi- tion, the government also introduced doc- uments obtained from the Bank of Nova Scotia in the Cayman Islands showing pay- ment of interest to Harvey during the years in question.' Snyder further testi- dcncc from the Cayman Islands under the agreement only

200.9 MISS Erect 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500

lbath Circuit Court Judge 205 North Dixie Highway West Palm Beach, FL 33401 Fr; oni265-eset $00.442 foiesi200.9 MISS Erect 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Ft 33401 334O1$6.c.alb CO23 IIII1111111 I I

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est

VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa

Bradshaw wants conjugal. But even US attorney Aco: agreement with the governmi ment was highly irregular. “Epstein appears to have while in jail,” Acosta would . eral public. “Although the tei are a matter appropriately lef eral authorities, without dot while in state custody under And, of course, Ep

hose individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. - Respectfully, R. Alexander Acosta Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_022020 --- PAGE BREAK --- PATTERSON y about his crimes because vic- ) speak ou