EFTA01297505Set 10
2018-02-058p4,413w
settled allegations of a violations of 515 Sanctions Program.
Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List
• SEC - SEC Violations (Insider Trading. Securities Fraud ... settled allegations of a violations of 515 Sanctions Program.
Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List
• TAX - Tax Related Offenses / SET - Settlement ... Complaint Filed, 03/29/2017
This class action seeks to recover damages against Defendants for alleged violations of the federal
securities laws under the Securities Exchange Act of 1934 (the Exchange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA00067383Set 9
2009-03-2515p4,639w
Exhibit "B" Goldberger Affidavit - EPSTEIN's criminal counsel.
These allegations are silly, unfounded and alleged violations which are not defined as
violations under the NPA but arrived ... S.Ct. 608 (1983).
Certainly, if the USAO decides to prosecute EPSTEIN for an alleged violation of the
NPA, it would undoubtedly be able to use information obtained during discovery against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067383.pdf
EFTA00206173Set 9
2013-06-25340p106,450w
Southern District, one of Jeffrey Epstein's victims has sued our Office for alleged
violations of the Crime Victims' Rights Act.
The victim's lawyers in the case have asked ... Southern District, one of Jeffrey Epstein's victims has sued our Office for alleged violations of the
Crime Victims' Rights Act.
The victim's lawyers in the case have asked ... Southern District, one of Jeffrey Epstein's victims has sued our Office for alleged
violations of the Crime Victims' Rights Act.
The victim's lawyers in the case have asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA00100506Set 9
2019-07-243p503w
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100506.pdf
EFTA00152162Set 9
2019-08-163p395w
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
and not to depart the Grand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152162.pdf
EFTA00027194Set 8
2019-08-305p1,337w
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
and not to depart
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027194.pdf