2 F.3d 274 (1st Cir. QOOS) crecccseesccccsneececcsnseceseseseeescsesecesnseseeesnseseesnsescesnsesecesnseseeesnseeeeesnseeeeanseeet United States v. Augustin, 661 F.3d 1105 (11th Cir. 2011) ..... United States v. Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3 (CMCR Sept. 9, 2011) eececcsssssssneessssnseseessne

EST) email on February 22, 2019. See the email chains in Exhibits 4 and 6 attached. Ms. Pinney also stated that: In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March 11th after yo

EST) email on February 22, 2019. See the email chains in Exhibits 4 and 6 attached. Ms. Pinney also stated that: In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March Ilth after yo

EST) email on February 22, 2019. See the email chains in Exhibits 4 and 6 attached. Ms. Pinney also stated that: In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March llth after yo

s Bradley Edwards and Scott Rothstein. Edwards then countersued Epstein for malicious prosecution. Epstein voluntarily dismissed his initial suit On Augustin 2011, Epstein served an Offer of Judgment ("Offer") on Edwards in the amount of $300,0Won the counterclaim. The Offer included a general release, s

id not receive this or any correspondence from you on the date February 16, 2019 as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been in this email. Also, you are required to report on March 11th after your r

d not receive this or any correspondence from you on the date February 16, 2019 as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March 11th after you

d not receive this or any correspondence from you on the date February 16, 2019 as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March 11th after yo

d not receive this or any correspondence from you on the date February 16, 2019 as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Imilhas been cc'd in this email. Also, you are required to report on March 11th after your r

inclure un nom, le numéro de compte de 5otheby's le numéro de facture. Nos coordonnées sont les suivantes : Sotheby's (France) SAS, HSBC Paris Sain, Augustin. 3 rue La Docile 75008, Paris; compte 30056 00050 00502497340 26. IBAN FR76 30056 00050 00302497340 26. code sv.ift CCFRERPP Nom: Compte : Border

From: 1 <[email protected]> Sent: Wednesday, March 13, 2019 11:04 AM To: Shani Pinney, Darren Indyke; Kevin.Augustin ms piney. we will not be abl= to land as early as hope can we do 11 am tomorrow inste=d. thx. please note The informat=on contained in this com

ke <[email protected]>=wrote: Please see below for your appr=val a proposed modification notice which I will email to Ms. Pinney and cc=Mr. Augustin upon receipt of your ok. The notice sets forth the foll=wing travel plans. Stay in PB until Mar 8 NY on Mar 8 PB on Mar 11 USVI on Mar 14. Pleas

Subject: Privileged and Confidential Please see below for your approval a proposed modification =otice which I will email to Ms. Pinney and cc Mr. Augustin upon receipt =f your ok. The notice sets forth the following travel =tans. Stay in PB until Mar = NY on Mar 8 PB on Mar =1 USVI on Mar 14. Plea

id not receive this or any correspondence from y=u on the date February 16, 2019 as indicated in your attachment. In the fu=ure, cc SOR Investigator Augustin to assure that the travel details are re=eived. Agent Augustin has been cc'd in this email. Also, you are required to report on March 11th after y=u

vise. Thanks. Darren<=font> =r. Kevin Augustin SOR Investigator Virgin Islands Department of Justice United States Virgin Islands =div>De=r Mr. Augustin: At Ms. Shani Pinn=y's direction, I am forwarding a copy of the travel modification notice for Mr. Jeffrey Epstein that I emailed to Ms. Pinney yes

~S?ld, :ir1 •.tt,e Circuit. 'and' Stat~ af<>resaid_; :COUNT ONE· ·F~LONY·souciTA'T'ION OF,RF{osr1tut10.N· on•or ab~ut_orbetwe.en,tt,~:HS!.day ·at Augustin the._y~ar.of, our t;.or~,Tw9'Thousanda_nr:J Four-~rid•Qct<:>t>t'3r :31,, :·2oqs,:c:t1d ~qlicJt;Jriquc::~. ent!c~; .6( prqcure.af!6therto commit .P'9