Epstein Secrets

T LIGHTERS; (T3) 3 PIECES SPORTS MEMORABILIA; (T4) 5271,160 IN UNITED STATES CURRENCY; (T5) $1,500 IN UNITED STATES CURRENCY; (T6) $30,000 IN AMERICAN EXPRESS GIFT CARDS; EFTA00725178 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 5 of 9 (T7) $50,000 IN AMERICAN EXPRESS GI

ABOUT OCTOBER 28,2009 IN RESPONSE. TO PUBLICITY INVOLVING SCOTT W. ROTHSTER4, Defendants. WARRANT OF ARREST IN REM FOR NON-REAL PROPERTIES TO: THE INTERNAL REVENUE SERVICE, THE UNITED STATES MARSHALS OR ANY OTHER AUTHORIZED FEDERAL LAW ENFORCEMENT OFFICER WHEREAS, on November 27, 2009, the United States of America fil

TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSINESS CHECKING ACCOUNT SI

ble to verify any Wcimation provided to Pain Beach NlillOnSI Bonk & Trust Company on Via Appication on any such ranged document. racketing Wig**, to the Internal Revenue Service, busmen craft reponing and Credit bureau agencies end associations. end we authorise Palm Beach National Bank & Trust Company, Its holding company e

emiums paid by or on behalf of Scott W. Rothstein, to Massachusetts Mutual Life Insurance Company, as set forth in 09-61915-CIV-JORDAN (SDFL); (M2) American Express rewards points totaling 20,920,701 as of 10/31/09 for account -18- EFTA00596609 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/

forfeited to the United States of America, pursuant to 18 U.S.C. § I963 and/or 18 U.S.C.§ 982(a)(1) and/or 18 U.S.C. § 981(aX I)(C). 3. Agents of the Internal Revenue Service, or the United States Marshal, or any other duly authorized law enforcement official, shall seize and take custody of the forfeited property pursua

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication

h the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shall attend all meetings at which

CODE: YEARS AT ADDRESS OWNERSHIP STATUS: TIOWN FIRENT MOTHER: POSITION WITH COMPANY: 3 PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYM

to verify any information provided to Paint Beach National Bank & Trod Comply/ on he Application on any such required dOrwment including liberal to the Internal Revenue Service business creed reporting and wain buoseu agencies Ind ellsodolftms. end tilt authorizes Palm Beach National Bank & Trust Cowpony. Its holding ccmpe

N for guidance in the implementation of the BSA and USA PATRIOT Act. FinCEN has issued regulations, in concert with federal functional regulators and the Internal Revenue Service (IRS), related to BSA and AML compliance. FinCEN may issue enforcement actions for violations of the BSA and USA PATRIOT Act through its Office of En

e alerts and utilize the capabilities of its automated monitoring software to manage its money laundering and terrorist financing risk effectively o American Express: !n August 2007, American Express International Bank (AEIB) was issued a Cease and Desist (C&D) order and assessed a $20 million CMP and $55 million