Epstein Secrets

se originate from a matter pending in the Central Region of the U.S. Attorney's Office prior to September 1, 2O07? — Yes _X_ No CO lo ASSISTA T UNITED STA ES ATTORNEY Flo Ida Bar No. A005500030 EFTA00193885 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 36 of 36 UNITED STATE

erms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreem

lied on this statement will be retied urn by the Judges of this Court In setting their calendars and scheduling criminal trials under the mandate of the Speedy TrialAct, Title 28 U.S.C. Section 3161. 3. Interpreter (Yes or No) List language and/or dialect 4. This case will take days for the parties to try. 5

t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United States Code, Sections 1956 and 1957, that is: i. to knowing

ied on this statement will be relied upon by the Judges of this Court in settiry their calendars and scheduting criminal trials under the mandate of the Speedy TrialAct, Title 28 U.S.G. Section 3161. 3. Interpreter: (Yes or No) List language and/or dialect 4. This case will take _IL_ days for the parties to

t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United States Code, Sections 1956 and 1957, that is: i. to knowing

ed on this statement will be relied upon by the Judges of this Court in settin_g their calendars and scheduling criminal trials under the mandate of the Speedy TrialAct, Title 28 U.S.C. Section 3161. 3. Interpreter (Yes or No) List language and/or dialect 4. This case will take IL_ days for the parties to tr