Epstein Secrets

pr 22. 13 327.000 60.685 19,844 22 86.550 28,301 85 8,457.63 LT Security total 1,171.003 60.903 71,317.60 101,350.05 30,032.45 JOI44S0N & JOHNSON COM Symbol: .1141 Exchange- NYSE EAI: 42,985 Current yield: 2.76% Aug 4, 11 123.000 62377 7,672.38 101.460 12,479.58 4,807.20 LT Aug 12, 1

AG Cayman Bunch Thew deposits ate not inured by the FCC. Balances Feld at the LBS AG Carnal Brach are tempera* exposed to the stereir ride of the Cayman glands, and there is no oparanete Cr other obligation of IBS AG to gypsy the Saxes while an the UBSC grans Breit. books. Deposis at LES Bale LEA a

845,096.57 100.00% Descr01100 $680,816.90 $20,930.00 Amount (I) $164,279.67 Dividend aad interestInotime Taxable <Mac:fends Jun 7 Eavidend JOHNSON & .1OHNSON COM PAD ON 66 52.80 Jun 15 Ovidend NEXIERA ENERGY INC COM PAID ON 162 140.94 Jun 20 cividend MCDONALDS CORP PAID ON 1018 906.02

are !empathy reposed to the sovereign Ink of the Caren Wads, and Were is no %same or other obligation of UBS AG to repay to balms alt8441 the 1.65 Cayman's Brach's books. Depose, at LEG Bark USA and each UBS AG Branch are not protected by SIC. Monet Fund shres are protected by SIPC. See 'LOS Financi

cisions as well. (II Due process requires the govern- ment to adhere to the terms of any plea bargain or immunity agreement it makes. Ste Mabry v. Johnson, 467 U.S. 504, 104 S.Ct. 2643, 81 L.Ed.2t1 437 (1984) (plea agreement); Santobetto v. New York, 404 (the date of the immunity agreement). or any

U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn for the year 1980, however, Haney denied that he had any proprietary interest in, or authority over

Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, Ltd, Chicago, Illi- nois, for Appellant. Chad McGowan, S. Randall Hood, McGowan, Hood, Felder & Johnson, Rock Hill, South Carolina; Randall M. Eason, Bagnell & Eason, L.L.C., Lancaster, South Carolina, for Ap- pellees. Before WIDENER, LUTTIG, and

ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment

ppeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judges. KRAVITCH, Circuit Judge: Appellee Jerry Lee Harvey disclosed his illegal activit

he arrearage while maintain- ing his monthly mortgage payments, he probe- income tax returns with respect to interest income from funds deposited in Cayman Islands account was entered in the United States District Court for the Southern Dis- trict of Florida, No. 85-06204, James C. Paine, J., 651 F.Su