e large amounts of cash of questionable origin were repeatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Ruche, supra, 350 F. 3d 1137; see also United States'. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that m

number. Your Pi nandal Advisor: SCOTT STACKMANILYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng date Writer of sham Ruche* pale Average price Pike per sNire per snip* (S) Cost basis ($) on Id 29(11 value on Linredlted tiddng Jul 29 (i) gain or Ions (t) period