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ivision of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRGINISLMOSFOUNDATION MOM rna.a. riArrmm. resat. ettez DATE OF THIS Ni. E: 07-13-2000 HUMBER OF THIS NtaICE: CP 575 ENPL DER:
S. Virgin Islands 00802 April 10, 2012 Ms. Tara Bowers Customer Service Representative Platinum Banking Group tarabowers(WErstbanbi.com Dear Ms. Bowers: The Corporation authorizes you to add Mr. Jeffrey Epstein, President, as an additional signatory on the following account. Name: ds Foundation,
he Forms 493, for tax reporting information. n is the practice of UBS to file the appkatle la reporting formS with the US interna Crewnue Senate and PR TreaSury Department and in such loons accurately 0859 fy (bittern% Tara Interest as lac exempt or lamb* Imes** PIM* Consult you I Indvdual hoc preparer. August 2019 (
t Nosy NO1 "'lean cats' yOce Fnancial Athisa or visit as webs*. at >wen rrht errorriivierr,frt. - LEIS Financial Services 6 rot a bark. The RMA, Bowers Stinker Account BSA and IRMA re brokerage accounts nthrh provide access to barking senses and potluck *mop al.ingetentr11 with affiliated banks a
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
n took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money Missing From New Jersey Pro
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
n took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money Missing From New Jersey Pro
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
mpty. According to the article, the synagogue's transformation comes as the federal trial of the accused gunman, Robert D. Bowers, is set to begin. Bowers faces 63 hate crime and gun-related charges, potentially leading to a death sentence if convicted. The article noted that hate crimes in the U.S. ha
any woukl emerge in a matter of months with a new partner "This morning's closing represents a proud moment in Chrysler's storied history," said the Treasury Department in a written statement Wednesday "The Chrysler-Fiat Alliance has now exited the bankruptcy pro- cess and is poised to emerge as a competi- tive, vi
lyn P s. West Pain Booth FL dyer gr en. A celebration of life MI be herd 2 PM Tuesday, June 30 2009 at Lekeview Terrace, Altoona, FL. b lieu of Bowers donations Tay be made to CURE PSP, Society for Progressive Suranuclear Palsy, Executive Plaza Ill. 11350 McCormick Road, Ste. 906. Hunt Valley,
Entities connected to both U.S. Treasury and Bowers

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Joi Ito
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