Epstein Secrets

1 it Comdata Expires Mai, 2012 Connissko II DO 76647D. BoxleillniSflakrsiNcOryAsen: COMMISSION NUMBERIPAPMATIONSEAL Pauc 7 of I 3 EFTA00729497 United States Court of Appeals, Eleventh Circuit. Under Sca]-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, v. JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN

nd convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has illegally moved funds from the United States to the Cayman islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard cle

-8619-... 4/10/2008 EFTA00191689 Page 1 of 10 w estlaw 761 F.2d 52 761 F.2d 52 (Cite as: 761 F.2d 52) H U.S. II. Zannino C.A. (Mass.),1985. United States Court of Appeals,First Cir- cuit. UNITED STATES of America, Plaintiff, Appellant, v. Ilario M.A. ZANNINO, Defendant, Ap- pellee. No. 85-1070. Argued March 8, 19

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

ppellees, U STATE OF FLORIDA DEPARTMENT OF CORRECTIONS, et al., Defendants, Ken Ault, Defendant—Appellant. No. 81-5122 Non—Argument Calendar. United States Court of Appeals. Eleventh Circuit. April 14, 1989. Keith C. Tischler, Parker, Skelding, Cos- tigan, McVey & Labasky, Tallahassee, Fla., for defendant-appellant.

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

chapter 13 plan is reinstated. REVERSED. UNITED STATES of America, Plaintiff-Appellant, I Jerry Lee HARVEY, Defendant-Appellee. No. 874051. United States Court of Appeals, Eleventh Circuit. April 14, 1989. Order dismissing indictment charging defendant with tax evasion and filing false 4. This statement, of course

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