Epstein Secrets

STATE OF FLORIDA 2 EFTA00128694 • Case 9:08-cv-80119-KAM.ocument 526-2 Entered on FLSOllooket 04/12/2010 Page 1 of 3 MAR-16-20/0 ii:09 P.02 U.S. Department of Justice Federal Bureau of Investigation In ReplY, Platte Refer to Pile No. Jessica D. Arbour, Esq. Re: Jane Doe 2-7 v. Jeffrey Epstein Dear Ms. Arbour.

4, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, AFFIDAVIT OF JESSICA ARBOUR STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) Jessica Arbour deposes and states as follows: 1. My name is Jessica Arbour. I am an attorney at Mermelstein & Horowitz, P.A., the law firm rep

ndividuals. If approved, the summons will direct the bank to identify U.S. taxpapers with accounts at UBS who did not fill out required tax forms. The Justice Department's move comes after Bradley Birkenfeld, a former UBS employee, pleaded guilty June 19 to conspiring to defraud the IRS by helping the bank's clients av

om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan

nts, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-

hood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEAC

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile KY 40202-2

View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Ma