U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. 2006R01181 JEFFREY EPSTEIN, et al AUSA Delivered to Supervisor Date Time Defendants ./ AF AUSA (if any) 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)) PSC (ere ject Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering, illegal re-entry) Pritt ttl ps VICTIM/WITNESS CASE: NO _ YES X_( MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 19 Banks/ Corps. Govt. ___ ESTIMATED NUMBER OF WITNESSES: 40__ (Persons subpoenaed) ~_AUSA KING participated in this case/had supervisory authority over this case Reactive Case ___ Prosecution Memorandum Attached: X Yes Asset Forfeiture Court XYes _ No (With concurrence of A/F AUSA) — N/A es, C opy of indictment to Chief, Asset Forfeiture Division) Arrest Warrant(s) arte ed X_ Not Required Press Release Attached: _ Yes X_ Not Required _ Yes - But SEALED-DO NOT RELEASE UNTIL AUTHORIZED Date and Time of Presentation: 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 —~—~—~dDatte/Time_ Section Chief Date/Time Date/Time Chief, Criminal Date/Time Date/Time Deputy Chief, Criminal Division Date/Time —~—~dDate/Time First Assistant U.S. Attorney orreqie) ‘Date/Time Date/Time _ United States Attorney (ir Required) Date/Time Date/Time (Rev. 8/1/06) EFTA00214563