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U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. AUSA JEFFREY EPSTEIN AUSA Delivered to Supervisor 6/8/09 10:00 p.m. Date Time Defendants AF AUSA (if any) Antonia Barnes CHE
Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laund
U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. 2006R01181 I JEFFREY EPSTEIN, et al AUSA Delivered to Supervisor Date Time Defendants . AF AUSA (if any) Barnes CHECK ALL OF THE
ndictment (Superseding ) Information (Indictment Waiver Attached) X SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) _ PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laun
rest warrants, this motion, and any resulting Order be SEALED until the arrest of the defendants or until further order of this Court, excepting the United States Attorney's Office and federal law enforcement agencies, which may obtain copies of any indictment, arrest warrant, or other sealed document for purp
X Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering,
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