EFTA00187038.pdf

Memorandum Subject Date Operation "Leap Year" September 11, 2006 USAO FC/FLS/ To From M in , rimina ivision AUSA, Asset Forfeiture This is to inform you that I have been assigned as the asset forfeiture attorney in the above-referenced matter, Operation "Leap Year", USAO I would appreciate your contacting me at your earliest convenience concernin the forfeiture related matters in your case. I can be reached at , ICM EFTA00187038 EFTA00187039 From: Sent: Wednesda , Se tember 06, 2006 6:10 PM To: (USAFI$) Subject: FW: Jeffrey Epstein am working wilt on this case. Please open for me. Thanks. Toni From: (USAFLS) Sent: um (te beris06 sAF ) , 2006 5:43 PM To: iiiiiiiiii Subject: RE: Jeffrey Epstein -- It is captioned Operation Leap Year. The USAO number isa. Thanks. Assistant U.J. Attorney 500 S. Australian Ave, Suite 400 West '. u , .4,rida P From: (USAFLS) Sent: , tember 06, 2006 5:10 PM To: USAFLS) Subject: Jeffrey Epstein , when you get a chance, could you send me the USAO # for the Jeffrey Epstein case. I need to open the case so I can work on the forfeitures. Thanks. Toni 1 EFTA00187040 EFTA00187041  INITIA. IN/DISPOSITION - CRIMINAL FO =ORE OPEN ADMIN RECORD CLOSE PROPERTY RECORD CHANGE IN STATUS USAO NO. (-)09(0 fat' 81 AGENCY rA-r COURT NO. AGENCY CASE NO. A/F AUSA CASE NAME: CiOe an4-i Le (no \kg V DATE: 46//o u AUSA SIGNATURE J `CASE TYPE (select one) AFAB - AF Airport Bulk Cash AFAD - AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun AF L - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchang AFO - sset Forfeiture Other DISPOSITION CODES DISPOSITION REASON CODES DM - DISMISSED PFAH - FINAL ORDER OF FORFEITURE FOR GOV'T GT - GUILTY PNFA - FINAL ORDER IN FAVOR OF CLAIMANT NG - NOT GUILTY FOFS - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED) GWDD - DISMISSED BY GOVERNMENT ASSET DESCRIPTION & CATS It CASE CLOSING INFORMATION APPR. DISP. DISP. DISP. VALUE DATE CODE REASON 2. 3. 4. 5. 6. 7. 8. EFTA00187042 EFTA00187043  OCO 1 Page I of 1 Case Name: Overation'Lean Year 5 C.F.R.§2635.502, the impartiality rules, prohibits me from participating in a Matter #: specific party matter that I know is likely to affect the financial interests of a USAO#: _ member ofmy household or in which someone with whom I have a covered relationship is or represents a party. 18 U.S.C.§208 is a criminal conflict of interest statute that prohibits me from participating personally and substantially in an official capacity in any particular I understand that I have a covered relationship with the following: matter in which I have a financial interest or in which certain persons or organizations whose interests are imputed to me have a financial interest if the anyone with whom I have or seek a business, contractual, or financial particular matter will have a direct and predictable effect on that interest. This relationship; statute is in addition to any state bar professional conduct rules that may apply. a relative with whom I have a close personal relationship; I understand that personal and substantialparticipation may encompass activities ranging from merely advising on strategy to anyone for whom my spouse, parent or dependent child serves or seeks to serve signing pleadings or trying a case. as an officer, director, trustee, general partner, agent, attorney, consultant, I understand that a particular matter includes both specific party contractor, or employee; matters, as well as more general matters that focus on an identifiable group (e.2., a policy determination that more resources will be spent anyone for whom I worked in the last year as an officer, director, trustee, pursuing institutions individuals committing health care fraud). general partner, agent, attorney, consultant, contractor, or employee; and I understand that financial interest is the potential for gain or loss as a result of governmental action and that such interests typically arise an organization in which I am an active member. through ownership of stocks or sectored mutual funds, outside activities/employment, and spousal employment. I certify that, to the best of my knowledge, this matter is not likely to affect the I understand that those interests imputed to me include those of my financial interest of a member of my household, and no one with whom I have a spouse, minor children, general partners, any organization in which I covered relationship is or represents a party in this matter. Therefore, my • —al cr an 21412502 . serve as officer, director, trustee, general partner or employee, and any person or organization with whom I am negotiating for or have any arrangement concerning prospective employment. date -1 , /n 1. I understand that a direct and predictable effect occurs when there is a close causal relationship between the matter and my financial interest Antonia J. Barnes or the financial interest held by someone whose interests are imputed to (Printed Name) me. The effect may be positive or negative. The magnitude of the gain or loss is immaterial. If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. I certify that, to the best of my knowledge, this matter will not directly and predictably affect my financial interests or those interests imputed to me and my I acknowledge my ongoing responsibility to be aware of the potential for participation in this matter will not violate 18 U.S.C.§208. conflict or the appearance of a conflict and to disclose any financial or personal interest as described above that would become involved in or be affected by the date /0 matter as soon as it is known to me. (Signed) Antonia J. Barnes date 9///0.= (Printed Name) Antonia J. Barnes If you cannot certify to the above statement, do not take any action on the (Printed Name) case and immediately contact your supervisor or your Ethics Advisor. EFTA00187044 EFTA00187045  Memorandum Subject Dale Completed Criminal Forfeiture Matter March 18, 2009 U.S. v. Operation "Leap Year" CCDETF No. FC/FLS/ USA° Assistant United States Attorney Paralegal specialist Asset Forfeiture Division Attached is the completed forfeiture file with regards to the above-referenced criminal matter. Please maintain this forfeiture file with your criminal case file. Should you have any questions, please feel free to call me at Thank you for your attention to this matter. Attachment EFTA00187046 EFTA00187047  INITI 'ON/DISPOSITION - CRIMINAL F FEITURE OPEN ADMIN RECORD X CLOSE. PROPERTY RECORD CHANGE IN STATUS USAO NO. 2006R01 181 AGENCY F.B.I. COURT NO. AGENCY CASE NO. 31E-MM- 108062 A/F AUSA CASE NAME: DATE: 6/the AUSA SIGNATURE *CASE TYPE (select one) AFHC - Asset Forfeiture Health Care Fraud AFAB - AF Airport Bulk Cash AFAD AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun AFML - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchange AFO - Asset Forfeiture Other DISPOSITION CODES DISPOSITION REASON CODES DM - DISMISSED PFAH • FINAL ORDER OF FORFEITURE FOR GOV'T JTRD - JURY TRIAL VERDICT GT - GUILTY PNFA - FINAL ORDER IN FAVOR OF CLAIMANT NG - NOT GUILTY FOES - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED) GWDD - DISMISSED BY GOVERNMENT ASSET DESCRIPTION & CATS # CASE CLOSING INFORMATION APPR. DISP. DISP. CATS IS VALUE DATE CODE/ REASON no CA./yap 7- tS 2. 3. 4. 5. 6. 7. 8. EFTA00187048 • • EFTA00187049