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during the hours that he reported he was working? 6. Were the federal authorities notified that the funds were potentially misappropriated? 7. Has the Internal Revenue Service been contacted about the theft in office? 8. Has the Department of Justice Office of Inspector General been notified since he was on the federal ta
n this request. This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and President John F. Kennedy Ass
during the hours that he reported he was working? 6. Were the federal authorities notified that the funds were potentially misappropriated? 7. Has the Internal Revenue Service been contacted about the theft in office? 8. Has the Department of Justice Office of Inspector General been notified since he was on the federal ta
in this request. This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York, and deceased August 10.2019 in the federal Metropolitan Correctional Center New York. A copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and President John F. Kennedy Ass
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
orted dozens of girls between his homes in Palm Beach, Florida, and Manhattan. Epstein will never see trial. He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on Aug. 11. Two days later, U.S. Attorney General William Barr pledged to continue the investigation into Epstein's trafficking ne
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
orted dozens of girls between his homes in Palm Beach, Florida, and Manhattan. Epstein will never see trial. He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on Aug. 11. Two days later, U.S. Attorney General William Barr pledged to continue the investigation into Epstein's trafficking ne
ua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
ork where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most secure jails in America and is being led by federal prosecutors from the U.S. attorney's
Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
ork where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most secure jails in America and is being led by federal prosecutors from the U.S. attorney's
ua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
ork where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most secure jails in America and is being led by federal prosecutors from the U.S. attorney's
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
(06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He concede
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
(06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He concede
Entities connected to both the Internal Revenue Service and Metropolitan Correctional Center

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Nassau
LOCATIONSpecial Housing Unit
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSONFBI
ORGANIZATION
New York
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSON
Donald Trump
PERSON
Federal Reserve
ORGANIZATION
Geoffrey S. Berman
PERSON