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EFTA00804483
-3 Investigation has revealed thatI I AEI I (Palm Beach, FL which is AFI has met with AUSA Antonia J. Barnes on several occasions reaardinal AUSA Barnes b5 -1, -2 b6 -1, -2 b7C -1, -2 Writer met with case agent, SA I I on 2/7/08 who advised that the criminal b6 -1 investigation into activitie
EFTA00225378_email_024_sub_001 - EFTA00225378_136
its filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture aspects of the case. We discussed the charges under consideration and Epstein's assets that could be subject to