nvoluted and sophisticated financial transactions. • Provided consulting and investigative assistance on money laundering investigations the U.S. Attomey's Office, Office of International Affairs, Foreign Governments, DEA, FBI, ICE, USPS, U.S. Department of Labor, Office of Labor and Racketeering and scores o

ilty to the Indictment and Information before the 15th Judicial Circuit . . [and] waiv[ing] . . challenges to the Information filed by the [State's Attomey's Office]." Epstein Motion for Stay at 3. How Epstein can maintain 4 EFTA00722669 Case 9:08-cv-80893-KAM Document 31 Entered on FLSD Docket 04/09/2009

e Doe #2 have not yet filed for summary judgment in this case. Jane Doe #1 and Jane Doe #2 have long believed that correspondence between the U.S. Attomey's Office and Jeffrey Epstein would corroborate their argument that the Office had grossly violated their rights under the CVRA. Just two months ago, in conn

. Marshals Service is the custodial agency and is housing Federal pretrial detainees (at the same time the offender is being prosecuted by the U.S. Attomey's Office), the responsible official for purposes of performing the duties of the corrections agencies contained in article 1V.0 shall be the U.S. Attorney in