Inquiry about Jeffrey Epstein's legal status and asset movements

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Amendment rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein’s assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to protect his assets from possible damage claims? 13. What did Mr. Epstein do during his work release program while serving time. Reports have said he engaged in “scientific research.” If so, what was he researching? 14. Has Mr. Epstein returned to pursuing his investment business? Is Mr Epstein still on probation? 15. Is Mr. Epstein permitted to leave Florida or the United States? Do authorities hold his passport? You can reach me via e-mail or at I or HE. We close our column at 3 pm on Friday but can add comments as late as 3 pm on Saturday. Many thanks. George This transmission is intended only for the use of the addressee and may contain information that is confidential, privileged and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of the information contained herein is strictly unauthorized and prohibited. If you have received this communication in error, please notify the sender immediately and delete this message. Thank you. BS DIS 24S IS DIS BIC DIS BIS DIR 2S IC DIS IC 24S BIS DIS 5S 2k DIS IC 24S BIC DIS 2S 2k DIS IC 24S BIS DIR 2S 2k DIS iC DIC BIC 2IC SIS DiC DIC 2g OIC IC DIS 5IC DI DIS 2k 24K iS 2IC IC 2k DIS 2k 2IC ok 2k ic The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. HOUSE_OVERSIGHT_031007