Epstein Secrets

place nor suppkniont the filing and seivice of pkadings or whet papers a by local mks of :oat. Tins form. approwed by the Judicial Conference of 'he United Stales In Septanba 1974. is required for the use of the Clerk tX Civil cockei nett SEE INSTRUC TIOVS ON THE REVERSE OF THE FORM.' NOTICE: Attorneys MUST

n "ancillary criminal proceeding[]," DE 290 at 2, presumably not covered by a statute of limitations applicable to a "civil action commences against the United States." 28 U.S.C. § 2401(a). Even more surprising to us was your Office's failure to discuss the second sentence in § 2401(a), which provides that the si

sertion: IT/he specific terms of the negotiation here not disclosed prior to a final agreemex being reached because the Government believed doing so Mould jeopardize and prejudice the prosecution in the event an agreement could not he made." Gov't Response at 6 (emphasis added). Because of the confus

uly 2019 8 2017.61.02 EFTA00257731 EXHIBIT A . 9 2017.08.02 EFTA00257732 UNZflD STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICTMENT 19 Cr. 19C 490 COUNT ONE (Ear Tritafficati* Coitspiraby) The Grand, Jury charges: OV

ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of

lly recruited to provide "massages" to EPSTEIN, which. would be performed nude or partially milder mougldbePoste increasingly sexual in nature, and Mould typically include one or More Sex acts.. EPSTEIN paid hit victims hilndreds of dfllars in aa:sh ker each encounter.. Moreover, EPSTEIN: actively e

erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients

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