Epstein Secrets

tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice Uni

SI O • MAG-PRM 97 O 1099-0 01 O 1099-R 98 O 100.0 75 O 049E OA O 6408-EfIn 72 O 6491-m5A Sr • 969 Return this entire page to the Internal Revenue Service. Photocopies ere not acceptable. Under penalties of penury, I dooltro that I have examined the return end accompanying docUmarda, end, to Ihn ban o1

13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Cl

ATING, INC. 5 Nor did the district court err in declining to order the U.S. Attorneys' Office to commence criminal forfeiture proceedings against the Internal Revenue Service and other non-parties alleged to possess assets implicated in DiFrancesco's criminal activities. Contrary to Stake Center's argument, forfeiture i

nt sitting on the shelf since May to engage in these negotiations. There has to be an ending date, and that date is Monday. Early that afternoon, Lourie—who was participating in the week’s negotiations from his new post at the Department in Washington, D.C.—asked Villafaña to furnish him with the las

identified in the work release file as Epstein’s “supervisor” at the “Florida Science Foundation” had submitted publicly available sworn filings to the Internal Revenue Service indicating that Epstein worked only one hour per week and earned no compensation, but that same individual had represented to 117 the Sherif