Epstein Secrets

r party shall 494 cooperate in all reasonable respects to effectuate the Exchange, including execution of documents; provided, Buyer's Initials Pagel) of12 Seller's Initials FlorldeRee aer•ASIS4x Rev.211.149 2015 Floilde Reattort and The Florida Bar. All eights reserved. UMW 001406000145.744115

he buyer of the real 529 property to withhold up to 15% of the amount realized by the seller on the transfer and remit the withheld amount 630 to the Internal Revenue Service (IRS) unless an exemption to the required withholding applies or the seller has 631 obtained a Withholding Certificate from the IRS authorizing a r

;_e Oloc no farther in-Fr-Aura related action is deemed necessary jr. this matter, It -im requested that subfile IF ho closed: EFTA00172832 To: Paget of 14 2020-01-2300:02:57 (GMT) 12129373904 From: Julia Greenberg ANGELA CLEMENTE & ASSOCIATES 'CONGRESSIONAL CONSULTING/FORENSIC INTELLIGENCE OFF

during the hours that he reported he was working? 6. Were the federal authorities notified that the funds were potentially misappropriated? 7. Has the Internal Revenue Service been contacted about the theft in office? 8. Has the Department of Justice Office of Inspector General been notified since he was on the federal ta

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

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WHICH CONTAINS IMPORTANT INFORMATION; (2) THE INFORMATION CONTAINED IN THIS ACCOUNT AGREEMENT IS ACCURATE; AND (3) CLIENT HAS ELECTED IN SECTION IV, PAGES, HOW TO USE FREE CREDIT BALANCES. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. A

A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INMAL HERE THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIRCATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPLICA

WHICH CONTAINS IMPORTANT INFORMATION; (2) THE INFORMATION CONTAINED IN THIS ACCOUNT AGREEMENT IS ACCURATE; AND (3) CLIENT HAS ELECTED IN SECTION IV, PAGES, HOW TO USE FREE CREDIT BALANCES. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. A

A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INMAL HERE THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIRCATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPLICA

08.14) ($48,552.80) Current Allocation 5% 50% 55% Cash Asset Categories Cash & Fixed Income as a percentage of your portfolio 55 % Account iPage 5 of 10 Consolidated Statement Page 70 EFTA01567368 GHISLAINE MAXWELL - TAP ARFI ACCT. For the Period 1/1/14 to 1/31/14 Note: This is the Annu

foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPM

8.000.00 . THANK YOU FOR ALLOWING US THE OPPORTUNITY TO SERVE YOU. IF EVER YOU NAVE A OLESTION ABOUT YOUR ACCOUNT, PLEASE 00 NOT HESITATE TO CALL. Pagel old QUESTIONS Credit Card Services 1306842.6328 Send Billing Inquiries To: Navy Federal Credit union P.O. Box Ilieralleid VA 22119. Seed Paymen

be issued to me) and (2) I am not subject to backup withholding because (8)1 am exempt from backup withholding, or (b) I have not been nothed by the Internal Revenue Service (IRS) that I em subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing

10 06 O logli•PATII 07 O 10119.0 31 12 1399-R el O 1999-5 76 O Me 25 mi 349449A 72 O 10064646 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Under pantiles of WPM I declare that I hnve examine:lolls Mum aod sccomponying documents, and, la the bale of myhom