EFTA01247988Set 9
2007-06-2519p8,703w
EFTA 0(1(194217
EFTA01247990
LAW Orria• OF
Oman) B. InCOUBT, P.G.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 4
proceeds of specified
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf