Epstein Secrets

fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ

is mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturd

y, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday nig

fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ

is mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturd

4/16, lead story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday nig

). or (2) I am not subtect to back-up withholding because: (a) I am (we are) exempt from back-vp withholding or (b) I (we) have not been notified by the Internal Revenue Service that I am (we we) subject to back-uf wehnolding as result of failure to report an interest or dividends. or (o)d* IRS has notified me (us) that I am

NCH DATE Richard Young I Waterfront ' 2/5/2016 SIGNATURE TITLE e-41107.4/e.Aftl /7.4‘49 Fta? ECA NUMBER NAME(S) 1. Jeffrey Epstein 2. Bella Klein TELEPHONE NUMBER FOR CALL-BACKS AND PERSON(S) DESIGNATED TO AFFIRM OR DISAFFIRM PAYMENT ORDERS OR COMMUNICATIONS TELEPHONE mi(a) 3 CUSTOMER ACKN

years to bear fruit and faces skepticism that the figure is realistic." The Biden Administration "has proposed a more than 10% funding increase for the Internal Revenue Service for the next fiscal year and an overall investment of $80 billion over the next 10 years to beef up the agency's depleted auditing staff and outdate

ing to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence

years to bear fruit and faces skepticism that the figure is realistic." The Biden Administration "has proposed a more than 10% funding increase for the Internal Revenue Service for the next fiscal year and an overall investment of $80 billion over the next 10 years to beef up the agency's depleted auditing staff and outdat

ng to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence

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

e change limit one $6,000 • Please change limit o $6,000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Jeffrey Epstein SDNY_GM_02771458 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6