3
Shared Docs
3
Same-Page
3 / 3
Mentions
. as." %bat Peso, kic..kag tat) anal *bade" 41 Ito Mad We Ve4i tflmna DB-SDNY-0009292 EFTA_0015707
ur tax advisor in the preparation of your tax returns. Page 12 of 17 CONFIDENTIAL — PURSUANT TO FED. R CRISA. P. 6(e) CONFIDWAL-4 Rated EICtiltf4 Leary Yes, Since 201 DALIAlt WED COMMUNICATIONS MIMIC( Cleating through MAI% Lit. a alai owned stinicliwy of me tank M New Yak Mae corporation (MY MS)
. Under this Poli- cy, the Government agrees "not Ito) charge) a firm criminally for the activity bei
as 431 F.25 Oa (1970) / these s from a case of smuggling in Walden United States, 5th Cir. 1969, 417 F.2 698. We repeat that distinc- tion here. Leary, Marchetti and Grosso held invalid under the fifth amendment statutes which required an individual to pay federal taxes on activities that the St
310250 11,61057.9) 4/1/2)11 161224 New Yost Tm Ito, Pork's W0000 111.03.07.99 Pas.19.Tronslerred
.05.311.00 II/1/3)11 InItml.Nrre Train Inv Ilona. LV1000 17,13.60106 11/1/3)11 Inlecol: New Wolin Fru. IlOrds 130100 17.1749$1.01 11/3/2011 Leary 2 Thal Operakm Caserta ark$ Shimard INMCCUOCS 16404491.1.01 11/4/2011 ]Ilea Cahn, MOO 16.0.9441.100 11/5/2011 Valor Sally patwn II. LP. I 001r
Entities connected to both Joi Ito and Leary

Jeffrey Epstein
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Tokyo
LOCATION
Larry Summers
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Vicky Ward
PERSONDoug Band
PERSON