Epstein Secrets

this Court upon its execution. WITNESS THE HONORABLE WILLIAM J. J. ZLOCH UNITED STATES DISTRICT JUDGE DATE: 4 01/" .0)7 STEVEN LARIMORE, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA BY: DEPUTY CLERK EFTA00725183

T LIGHTERS; (T3) 3 PIECES SPORTS MEMORABILIA; (T4) 5271,160 IN UNITED STATES CURRENCY; (T5) $1,500 IN UNITED STATES CURRENCY; (T6) $30,000 IN AMERICAN EXPRESS GIFT CARDS; EFTA00725178 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 5 of 9 (T7) $50,000 IN AMERICAN EXPRESS GI

ate banker, Bradley Birkenfeld, an American, it is rapidly broadening to include clients of the bank. The request was made in court papers filed in the United States District Court for the Southern District of Florida in Miami by R. Alexander Acosta, the top federal prosecutor in Florida. The papers are related to the separate

y evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francisco federal judge backed an I.R.S. request to force Visa International to turn over names of clients with offshore acc

rel:--4 Ent 14.9110.1. .31E-Aty - Zic 41 •pry.r~ • Near • rtr-44.t- -. • — V EFTA00257719 AO93 (save Rev 0 1/1 7 ) Seuch and Seizure Wa:rant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by nam

sion 8.1.13.0 The UPS Store Page 1 of 2 Printed 11/20/201710:32 EFTA00257755 Receipt View SubTotal $ 258.33 MA (T1) $ 0.57 Total $ 258.90 AMERICAN EXPRESS $ 258.90 ACCOUNT NUMBER * ************7°06 Appr Code: 831971 (/) Sale ENTRY METHOD: ChipRead MODE: Issuer AID: A000000025010801 TVR: 00000080

al. * John M. Fitzgibbons, Asst. U.S. Any., Tampa, Fla., for plaintiff-appellant. Frank Regano, Tampa, Fla., for defendant- appellee. Appeal from the United States District Court for the Middle District of Florida. Before HILL and HENDERSON, Circuit Judges, and TUTTLE, Senior Circuit Judge. PER CURIAM: This is an appeal f

and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication

D STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No. 08-80736-CV-MARRA P-000676 EFTA00228056 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by

5,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/2005 1007 $ 500.00 $ 24,692.10 American Express Check Pymt 4/22/2005 1002 $ 500.00 $ 24,192.10 Citicard Payment Check Pymt 4/27/2005 Auto Deb $ 9.95 $ 24,182.15 Harland Checks Chk Order 4/2