Epstein Secrets

V , 12 Account numOrs 1013derell I encr Tel ml. 0 13 Eaten semen parachute payments s 14 Gross promos pat to on attorney Is 16 State tax Wiener° 3 $ 77 State/Pasts state no. .1 IS State 4108,9 3 t t ; 066621 iffete-AAIS/1 EFTA01702217 • 9595 OVOID O CORRECTED PAYER'S maw- wet

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

ts on a regular base by an idependent valuation - Sec general partner or sponsor minuted nem, if rt. are 44:0fied to the F im by the 6Suef, ?meal Wiener a sponsor and may be cakJated based on efferent edormatron Lan that used by !he'd parlin to drive their minuted vales. - You can obtain addekrul H

u with an updated year-end valuation in January 2018 This 2017 yearend value of your IRA (or the updated value, if applicable) will be furnished to the Internal Revenue Service. December 29 value $57,676.64 Beneficiaries you've named for this account The beneficiaries listed below reflect the information in our records a

f Texas, Filemon B. Vela, .1., of Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy. De- fendant appealed. The Court of Appeals, Wiener, Circuit Judge, held that government failed to prove that defendant materially breached nonprosecution agreement providing defendant with transact

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