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nville o Kansas City o Knoxville o Las Vegas o Little Rock o Los Angeles o Louisviie em his Miami o Milwaukee cc, Minneapolis o Mobile o Newark o New Haven o New Orleans o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sac
pommair f • FBI - Head uarters FOR INTERNAL USE ONLY Name/Room J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 TO: 0 Albany Cl Albuquerque o Anchorage 0
ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa
Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnat
e o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o P
FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland
U.S.C.A. 1881, 2201, 2202. Filindo B. Masino, Berk, Masino & Moonblatt. Philadelphia, Pa., for appel- lants. Frederick P. Hafets, Justice Dept., Newark, N. J., for appellees. Before WINTER,* ALDISERT and GIBBONS, Circuit Judges. OPINION OF THE COURT GIBBONS, Circuit Judge. On December 16, 1969 a
Engineering. Inc. & Subsidiar- ies, John W. Owensby & Dolores G. Owensby, Theodore A. ICritikos & Be Jo Kritikoe, Petitioners, I COMMISSIONER OF INTERNAL REVENUE, Respondent No. 86-4078. United States Court of Appeals, Fifth Circuit June 26, 1987. Two shareholder employees of three closely held
Entities connected to both Newark and INTERNAL

Jeffrey Epstein
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Ghislaine Maxwell
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Marc Rich
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George W. Bush
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Phoenix
LOCATIONLeon Black
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Prince Charles
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Eric Trump
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Lawrence Krauss
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Woody Allen
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Las Vegas
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Richard Kahn
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Honolulu
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Harry Reid
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Alan Dershowitz
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