Epstein Secrets

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

y Forbes magazine, pleaded guilty last year to tax charges and agreed to pay the IRS more than $52 million in back taxes, penalties and interest. A Liechtenstein banker charged along with Birkenfeld, 43-year-old Mario Staggl, has been declared a fugitive. http://www.miamiherald.com/business/AP/v-print/story/

SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including co

T 227. 43 Stat. 1738;;A 49 Stat: • 5/23/2007 74. Z.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Pa

o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information

ngary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10