EFTA00194965.pdf

U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. AUSA JEFFREY EPSTEIN AUSA Delivered to Supervisor 6/8/09 10:00 p.m. Date Time Defendants AF AUSA (if any) Antonia Barnes CHECK ALL OF THE FOLLOWING WHICH APPLY TO THIS CASE: X Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO YES X ( MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Count: X Yes _ No (With concurrence of A/F AUSA) _ N/A (If yes, copy of indictment to Chief, Asset Forfeiture Division) Arrest Warrant(s) Attached X Yes Not Required Press Release Attached: Yes Not Required Yes - But SEALED-DO NOT RELEASE UNTIL AUTHORIZED Date and Time of Presentation: Tuesday. June 16, 2009 We have reviewed the attached indictment/information with regard to legal sufficiency and find it will withstand a motion to dismiss for failure to state a crime. Final Approval Rind for Revisions Section Deputy Chief Date/Time Date/Time Section Chief Date/Time Date/Time Chief, Criminal Date/Time Date/Time Deputy Chief, Criminal Division Date/Time Date/Time First Assistant U.S. Attorney I if Requited) Date/Time Date/Time United States Attorney Of Required) Date/Time Date/Time v 1 EFTA00194965