Epstein Secrets

orrn, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York,

d Slates. 34$ U.S. 121. 75 S.Ct. 127, 99 LEd. 150 (1954) (approving net worth method of reconstructing taxable income under predecessor of current Internal Revenue Code section 446). 5. In a separate motion before the district court Harvey sought to have the court exclude these documents which the government

higan for alleged- t mailing circulars in violation of the o.ne Mail Statute, and who had been arrested on the indictments at their resi- dences in the Southern District of Cali forma where proceedings for their re- moval were instituted before the United States Commissioner, brought suits in equity in the United St

e United States for the Southern District of New York restraining, pending final hearing, the defendant McElligott, Acting and Deputy Collector of Internal Revenue of the Third District of New York, from refusing to issue licenses to the complainants as brewers of beer, or to issue revenue stamps in respect t

YOU that all and singular Mu iness and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Roam 220, in the Borough of Manhattan, City of New York, New York, in the Southern.

://portal.doj.govisitestdrn/drn/Directives/2710.11.pdf). 7 For additional information on disclosure of federal taxpayer information, please refer to Internal Revenue Code Sec. 7213 and 7213A (http://wwwirs.govArm/partIllirmi 1-003-001.htmlild0e176). 7 MEGA4 System Access — EOUSA Page 8 of 8 EFTA01699095 Ser