Epstein Secrets

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

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby 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 Francis

S SEXthcX, Pi3UsE attcc, - TefoaT( v Epstein and Maxwell (2017) 4 Welt- I,ESTRQ Cit (DN\ CAREER PP,c6FECIS - CQ 4 pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, again it Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenireatened

acsimile number Name of officer completing this application ROBERT ANSELL Campaign code Section 1 — Applicant Information 1. Nominated cards • MasterCard 171 Visa Debit O Private label 2. AMEX/DIners/JCB AMEX/JOB number Diners number 3. Product Card present products K EFTPOS Plus O EFTPOS Ute

NDDS, for the 1999 edition of Federal Narcotics Prosecutions. http://10.173.2.12/usao/cousa/ole/usabook/drug/26drug.htm 4/10/2008 EFTA00191635 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denyi

"cash, [a] money order, or [a ] cashier's check made payable to 'Clerk, United States District Court.'" E .D. Local Crim. R. 46.1(b)(1). A "VISA or MasterCard credit card is [also] accep table for a cash bond." Id. If the collateral for a secured app earance bond is property other than cash, the magistra