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t:Logs): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or Bled with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati
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 referringor relating to the period of 1/112003 to 12/31/2005. For the period 111/2003 to the present, the names of all
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of I
lea(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or flied with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
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
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation
Entities connected to both the Internal Revenue Service and the Custodians of Records

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONDarren Indyke
PERSONFBI
ORGANIZATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
Alexander Acosta
PERSON
Eric Holder
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Oregon
LOCATIONAnn Sanchez
PERSONGerald Lefcourt
PERSONSanchez
PERSON
Poland
LOCATION
A. Marie Villafana
PERSON
Oklahoma
LOCATION