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mingly broad scope of the investigation, Ms. asserts her rights under the Fifth Amendment. Indeed, considering that both the state authorities in Palm Beach County and your office are conducting investigations, there is every reason for her to be concerned and therefore to assert her constitutional rights. If
f of Title 16. Conservation, section 1333 of 'title 19, Customs Duties. section 373 of Tide 21, Food and Drugs, sections 4874 and 7493 of Title 26, Internal Revenue Code, section 161(3) of Title 29, Labor, section 506 of Tide 33, Navigation and Navigable Waters, sections 405(f) and 2201 of Title 42, The Public
ion Air, Inc. R (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about Max 14, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MAR
d Slates. 34$ U.S. 121. 75 S.Ct. 127, 99 LEd. 150 (1954) (approving net worth method of reconstructing taxable income under predecessor of current Internal Revenue Code section 446). 5. In a separate motion before the district court Harvey sought to have the court exclude these documents which the government
ly broad scope of the investigation, Ms. Ross asserts her rights under the Fifth Amendment. Indeed, considering that both the state authorities in Palm Beach County and your office are conducting investigations, there is every reason for her to be concerned and therefore to assert her constitutional rights. If
f of Title 16. Conservation, section 1333 of Title 19, Customs Duties, section 373 of Title 21, Food and Drugs. sections 4874 and 7493 of Title 26, Internal Revenue Code, section 161(3) of Title 29, Labor, section 506 of Title 33, Navigation and Navigable Waters, sections 405(0 and 2201 of Title 42, The Public
Entities connected to both Palm Beach County and Internal Revenue

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONGerald Lefcourt
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION