Epstein Secrets

ose properties would be subject to forfeiture. But if evidence shows that his jets or other residences were also involved, those also could be lost, Cassella said. The Santa Fe New Mexican reported last week that the New Mexico attorney general, Hector Balderas, is investigating whether Epstein committed

cial exposure for criminal restitution in federal court is likely to exceed $500 million, and the exposure in state court to exceed a billion," said Paul Cassell, a University of Utah law professor, a former federal judge and a lawyer for one of Epstein's alleged victims. "It's easy to foresee 160 victims in

re in state court to exceed a billion," said Paul Cassell, a University of Utah law professor, a former fe

ording to Mr. Epstein's lawyers, the deal was also cleared by officials in the Justice Department. Ms. and who were both senior is currently for the Department of the Treasury, and Mr. serves as for the Department of Homeland Security. At the time, Mr. Epstein's lawyers said, government officials acknowledged federal int

une, 2009. Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre AC14 I OCfl And Paul G. Cassell Pro Hac Vice Ll 19 EFTA00234889 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 20 of 41 CASE NO: 08-CV-80119-MA

red on FLSD Docket 06/19/2009 Page 28 of 41 I swear the foregoing to be truthful under the penalty of perjury. FURTHER THE AFFIANT SAYETH NAUGHT. aul G. Cassell EFTA00234898 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 29 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRI

financial sophistication. See Affidavit of Paul Cassell at ¶ 2 Attachment A to this Pleading. 3. Accord

ment grounds. Id. at 1129 (citing United States v. A Single Family Residence, 803 F.2d 625, 629 n.4 (11th Cir. 1986)). Similarly, in Arango v. U.S. Dept of the Treasury, 115 F.3d 922, 926 (11th Cir. 1997), the Eleventh Circuit explained that "the First Amendment 10 EFTA00234880 Case 9:08-cv-80119-KAM Document 1

1 1 4 Staff Total Total 27 r Guest Staff Total 10 Total Attend rs 37 Updated: 8-Nov Brittany Henderson Brad Edwards Sigrid McCawley Paul Cassell 1 3 1 1 I lack Scarola Chris Rodgers 4 1 Travel Mileage Reimbursement 3 Ground Transport Reim. 14 Air 11 Lodging Arrangements Made C

ny Henderson Brad Edwards Sigrid McCawley Paul Cassell 1 3 1 1 I lack Scarola Chris Rodgers 4 1

making copies of the receipts and maintaining them for your records. Once approved, the funds will appear in your account, without notice, from the U.S. Treasury Department. Please monitor your account in the coming weeks. « Victim Reimbursement Form-Blank.docx » « Victim Reimbursement Form-Fillable.docx » Once complet

nell, 4.66M) had updates on Biden's Cabinet selection process. Biden Reportedly "Leaning Toward" Vilsack For Second Stint At USDA. Politico (12/7, Cassella, Crampton, Pager, 4.29M) reports Biden is "leaning toward picking former Agriculture Secretary Tom Vilsack to return as head of the USDA...turning t

sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe

ash Your Financial Advisor: SCOTT STACK MANLYLE CASSEL 1185 Baik USA and al UBS FDIC Insured erOgieek B

and the Awns 493, for tax reporting information is the practice of UBS to file the 800(ape la reporting forms WWII* US internM Revenue service and PR neasury Department. and In such forays accurately Misery cbstlella CI Interest alas ererrot or lam)* 'more Please consult you inebedual tax prepare. January 2018 (3

luck with 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

. . • • • If Mr. Tobon was doing something oth- er than using a trick, scheme or device to cover up material facts within the juris- diction of the Department of the Trea- sury in a manner set out in the Indict- ment, I ask you to listen and wait and see if Mr. Almon tells you or suggests to you what else it may have been.