Epstein Secrets

nies purporting to sell legal products, including "dog products, dive gear, carbonated drinks, green tea, and face creams"—and established Visa and MasterCard merchant accounts with offshore banks to accept payments 2 EFTA00040635 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 9 of 28 directed

eless, the Government will also provide a non-exhaustive list of U.S.-based issuing banks to the defendants, including Issuing Banks located within the Southern District of New York.° D. Other Evidentiary Detail Finally, Akhavan and Weigand seek an order compelling the Government to set forth a multitude of details

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby 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 Francis

LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D

acsimile number Name of officer completing this application ROBERT ANSELL Campaign code Section 1 — Applicant Information 1. Nominated cards • MasterCard 171 Visa Debit O Private label 2. AMEX/DIners/JCB AMEX/JOB number Diners number 3. Product Card present products K EFTPOS Plus O EFTPOS Ute

s homes in New lit Mexico, Palm Beach, and the United States Islands. Maxwell called her a liar. suer ifaXweilliidifiination in federal court in the Southern District of New York in 20 details of the settlementhave made public, in May 2017 the case was settled in favour,L65/ with Maxwell paying "millions".LU°

FOTF Rank: ID 0 LAST CALIBRATE( METHODS OF PAYMED °POST MUST BE MADE WITHIN 28 DAYS OF I You can pay your notice online using a Visa or MasterCard. Visit: www.epavmolice.sa.qov.au Payments are accepted at most Australia Post Offices and selected Agencies between 9:00am and 5:00pm, Monday to

ce when the case comes to court.M On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D

"cash, [a] money order, or [a ] cashier's check made payable to 'Clerk, United States District Court.'" E .D. Local Crim. R. 46.1(b)(1). A "VISA or MasterCard credit card is [also] accep table for a cash bond." Id. If the collateral for a secured app earance bond is property other than cash, the magistra

gned to the case for immediate revocation of the Magistrate Judge's Order. THE CHARGES IN THE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate co

ountry • X other Certified Copies of aft Annual Reports C /0 hock Total Enclosed $9 (40 (-)0 CREDIT CARD INFORMATION. Type. of Cord (Visa, MasterCard or Discover Card Only) • CO Expiration Date- Security Code METNO_LOF RETURN Messenger/Pick up X Express ma Fed-X Aced/ 1504-7526-0 Regular

d in the Office of the Clerk of Circuit Court of Palm Beach County, Florida, and in the Office of the Clerk of the United States District in and tor the Southern District of Florida, Miami Division, and probate, lunacy, competency and guardianship proceedings in the Office of the County Judge of Palm Beach County, Flo