U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. (x B AusA JEFFREY EPSTEIN AUSA Delivered to Supervisor 6/8/09 10:00 p.m. SC 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) Li _ SEALED _ _ 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 Rtn'd 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 —~ODate/Time First Assistant U.S. Attorney crreqira) ‘Date/Time Date/Time _ United States Attorney (tr Required) Date/Time Date/Time (Rev. 8/1/06) EFTA00194965