Epstein Secrets

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

T check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Count

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

MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 19 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case Prosecution Memorandum Attached: X Yes Asset Forfeiture Count: X

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

UST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Coun