Epstein Secrets

onceal and coverup and to cause to be concealed and covered up material facts in a matter within the jurisdiction of the Department of Treasury of the United States, in violation of 18 U.S.C. § 1001 (1976). The indictment specifically alleged that Tobon concealed and caused to he con- cealed the existence, sour

- ed nothing more than a scheme to prevent the financial institutions from fulfilling their legal duty to file reports for these transactions. In United States' Thompson, 603 F.2d 1200 (5th Cir.1979) that court adopted a sensible, substance-over-form approach in dealing with schemes to circumvent finan- ci

this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target who tra

uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De

ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of

12 of the Grand 000 13 A. rossiblyi nano boonn 1 didn't lino 14 tin; 1 no only 14 or IS at ta t1. a. 15 0. 'four~ didn't nth yoof 16 a. Stefan didn't Oily* Ina IB 1 think ay dn. Db. Ivy dud, ny dad drove 19 po t 20 O. Wier On drove yrel 21 A. Yen. oh. 22 O. so your [ninny is O

ane FYI Stet From: Harbin, Harry Sent: Thursday, March 22, 2007 4:46 PM To: Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States'. Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aft d. Tobon's criminal liability stems not from any duty on his part to file CTRs but from

: Villafana, Ann Marie C. (USAFLS) Subject: FW: memory lane FYI Stet From: Harbin, Harry Sent: Thursday, March 22, 2007 4:46 PM To: Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States'. Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aft d. Tobon's criminal l

ad will twee as 'Price was not avtlet4e• if we at unable to obtan a price foe a seamy - Deposit' a securities denominated ilcutrarcies otter thin U.S &Has art reflected at the (whinge rate as of the statement date. - fcr certain searOes radng n non-conformrg denornnations, price and quantity (face

ge See to Catlin tOTOwitg costs for that particulate: Lily. Open orders Regarding open or ' gthatilkancelled' owlet that were not executed by the Stefan date, open buy and set slop orders are naiad by the anoure of diaderds or rig-its cn an ex-dividercb cr eg-rettls date unless eignxted cthenvise