EFTA00187038.pdf

Memorandum Subject Date Operation "Leap Year" USAO FC/FLS/ September 11, 2006 To , rimina ivision From M in AUSA, Asset Forfeiture This is to inform you that I have been assigned as the asset forfeiture attorney in the above-referenced matter, Operation "Leap Year", USAO I would appreciate your contacting me at your earliest convenience concernin the forfeiture related matters in your case. I can be reached at , ICM EFTA00187038 EFTA00187039 From: Sent: Wednesda , Se tember 06, 2006 6:10 PM To: (USAFI$) Subject: FW: Jeffrey Epstein am working wilt on this case. Please open for me. Thanks. Toni From: (USAFLS) Sent: iiiiiiiiii (teumsAF beris06) , 2006 5:43 PM To: Subject: RE: Jeffrey Epstein -- It is captioned Operation Leap Year. The USAO number isa. Thanks. Assistant U.J. Attorney 500 S. Australian Ave, Suite 400 West '. u , .4,rida P From: (USAFLS) Sent: , tember 06, 2006 5:10 PM To: USAFLS) Subject: Jeffrey Epstein , when you get a chance, could you send me the USAO # for the Jeffrey Epstein case. I need to open the case so I can work on the forfeitures. Thanks. Toni 1 EFTA00187040 EFTA00187041 INITIA. IN/DISPOSITION - CRIMINAL FO =ORE OPEN ADMIN RECORD CLOSE PROPERTY RECORD CHANGE IN STATUS USAO NO. (-)09(0 fat' 81 AGENCY rA -r COURT NO. AGENCY CASE NO. A/F AUSA CASE NAME: CiOe an4-i Le (no \ kg V DATE: 46//o u AUSA SIGNATURE J `CASE TYPE (select one) AFAB - AF Airport Bulk Cash AFF - Asset Forfeiture Fraud AFS - Asset Forfeiture Structuring AFAD - AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFG - Asset Forfeiture Gun AF L - Asset Forfeiture Money Laundering AFBM - AF Black Market Peso Exchang AFO - sset Forfeiture Other DISPOSITION CODES DM - DISMISSED GT - GUILTY NG - NOT GUILTY DISPOSITION REASON CODES PFAH - FINAL ORDER OF FORFEITURE FOR GOV'T PNFA - FINAL ORDER IN FAVOR OF CLAIMANT FOFS - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED) GWDD - DISMISSED BY GOVERNMENT ASSET DESCRIPTION & CATS It 2. 3. 4. 5. 6. 7. 8. CASE CLOSING INFORMATION APPR. VALUE DISP. DATE DISP. CODE DISP. REASON EFTA00187042 EFTA00187043 OCO 1 Case Name: Overation'Lean Year Matter #: USAO#: _ 18 U.S.C.§208 is a criminal conflict of interest statute that prohibits me from participating personally and substantially in an official capacity in any particular matter in which I have a financial interest or in which certain persons or organizations whose interests are imputed to me have a financial interest if the particular matter will have a direct and predictable effect on that interest. This statute is in addition to any state bar professional conduct rules that may apply. I understand that personal and substantial participation may encompass activities ranging from merely advising on strategy to signing pleadings or trying a case. I understand that a particular matter includes both specific party matters, as well as more general matters that focus on an identifiable group (e.2., a policy determination that more resources will be spent pursuing institutions individuals committing health care fraud). I understand that financial interest is the potential for gain or loss as a result of governmental action and that such interests typically arise through ownership of stocks or sectored mutual funds, outside activities/employment, and spousal employment. I understand that those interests imputed to me include those of my spouse, minor children, general partners, any organization in which I serve as officer, director, trustee, general partner or employee, and any person or organization with whom I am negotiating for or have any arrangement concerning prospective employment. I understand that a direct and predictable effect occurs when there is a close causal relationship between the matter and my financial interest or the financial interest held by someone whose interests are imputed to me. The effect may be positive or negative. The magnitude of the gain or loss is immaterial. I certify that, to the best of my knowledge, this matter will not directly and predictably affect my financial interests or those interests imputed to me and my participation in this matter will not violate 18 U.S.C.§208. date /0 (Signed) Antonia J. Barnes (Printed Name) If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. Page I of 1 5 C.F.R.§2635.502, the impartiality rules, prohibits me from participating in a specific party matter that I know is likely to affect the financial interests of a member of my household or in which someone with whom I have a covered relationship is or represents a party. I understand that I have a covered relationship with the following: anyone with whom I have or seek a business, contractual, or financial relationship; a relative with whom I have a close personal relationship; anyone for whom my spouse, parent or dependent child serves or seeks to serve as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee; anyone for whom I worked in the last year as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee; and an organization in which I am an active member. I certify that, to the best of my knowledge, this matter is not likely to affect the financial interest of a member of my household, and no one with whom I have a covered relationship is or represents a party in this matter. Therefore, my • —al c r a n 21412502 . date -1 , /n 1. Antonia J. Barnes (Printed Name) If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. I acknowledge my ongoing responsibility to be aware of the potential for conflict or the appearance of a conflict and to disclose any financial or personal interest as described above that would become involved in or be affected by the matter as soon as it is known to me. date 9///0.= Antonia J. Barnes (Printed Name) EFTA00187044 EFTA00187045 Memorandum Subject Completed Criminal Forfeiture Matter U.S. v. Operation "Leap Year" CCDETF No. FC/FLS/ USA° Dale March 18, 2009 Assistant United States Attorney Paralegal specialist Asset Forfeiture Division Attached is the completed forfeiture file with regards to the above-referenced criminal matter. Please maintain this forfeiture file with your criminal case file. Should you have any questions, please feel free to call me at Thank you for your attention to this matter. Attachment EFTA00187046 EFTA00187047 INITI 'ON/DISPOSITION - CRIMINAL F FEITURE OPEN ADMIN RECORD X CLOSE. PROPERTY RECORD CHANGE IN STATUS USAO NO. 2006R01 181 AGENCY F.B.I. COURT NO. A/F AUSA DATE: 6/the AGENCY CASE NO. 31E-MM- 108062 CASE NAME: AUSA SIGNATURE *CASE TYPE (select one) AFAB - AF Airport Bulk Cash AFF - Asset Forfeiture Fraud AFS - Asset Forfeiture Structuring AFHC - Asset Forfeiture Health Care Fraud AFAD AF Airport Drug Related AFG - Asset Forfeiture Gun AFBM - AF Black Market Peso Exchange AFDR - Asset Forfeiture Drug Related AFML - Asset Forfeiture Money Laundering AFO - Asset Forfeiture Other DISPOSITION CODES DM - DISMISSED GT - GUILTY NG - NOT GUILTY DISPOSITION REASON CODES PFAH • FINAL ORDER OF FORFEITURE FOR GOV'T JTRD - JURY TRIAL VERDICT PNFA - FINAL ORDER IN FAVOR OF CLAIMANT FOES - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED) GWDD - DISMISSED BY GOVERNMENT ASSET DESCRIPTION & CATS # no CA./yap 7--tS 2. 3. 4. 5. 6. 7. 8. CASE CLOSING INFORMATION APPR. VALUE DISP. DATE DISP. CODE/ REASON CATS IS EFTA00187048 EFTA00187049