Epstein Secrets

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omet Branch. These deposits are not inured byte FIDC. Balances held at tie LBS AG Cayman Branch are temp:only oposed to the sovereign risate of tie Cayman blandk and there is nocturne* or other °began of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not prote

alt Lake City, Utah, with him on the brief), for plaintiff' appellee U.S. in No. 85-1009. Albert M. Pearson, University of Georgia School of Law, Athens, Ga., and Scott McLarty, Athens, Ga. (Cecil Hartman, Denver, Cob., with them on the brief), for defendant-appellant, Kowalik. Thomas M. O'Rourke,

U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn for the year 1980, however, Haney denied that he had any proprietary interest in, or authority over