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

lege in refusing to comply with the statute provided a complete defense to his prosecution for failing to register and pay the occupational tax." Marchetti explicitly rejected the notion that the fifth amendment privilege offers protection only as to past and present acts. 390 U.S. at 53, 88 S.Ct at 7

to prosecute for future tax viola- tions with respect to the Cayman Islands funds. EFTA00191783 U.S. HARVEY Cas al Mr 1431 filth Cur. lass) In Marchetti v. United States, 390 U.S. the general rule that the fifth amendment 39, 88 S.Ct. 69'7, 19 L.Ed.20:1 889 (1968) the Supreme Court held that the fi

o appear and provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorne West Palm Beach, FL 33401 Telephone: Facsimile: CERTIFICATE OF SERVICE I HEREBY

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United

of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States , 390 U.S. 39, 53 (1968). EFTA00211779 Furthermore, a witness is not exonerated from answering questions merely because he decla

o appear and provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Avenue, Suite 400 CERTIFICATE OF SERVI

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti I United States , 390 U.S. 39, 53 (1968). EFTA00222995 Furthermore, a witness is not exonerated from answering questions merely because he declar

Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffre

ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this ti

TA00179106 Amendment is whether the claimant is confronted by substantial and 'real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States, 390 U.S. 39, 53 (1968). Furthermore, a witness is not exonerated from answering questions merely because he declares that in so d