Epstein Secrets

JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD STEPHEN MARY 11-06-2018 A-HLD 07-12-2019 A-PRE RONALD

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD STEPHEN 11-06-2018 A-HLD MARY 07-12-2019 A-PRE RONALD

7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD EO8S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N G01-7080 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

6-13-2019 A-HLD K11S K11-051L 68555-066 SHERAK STEPHEN 11-06-2018 A-HLD B01A B01-209L 76323-054 SHOKR

7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

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on and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Government in this action. See Richards I Stephens. 118 F.R.D. 338, 339 (S.D.N.Y.1988) § 6103 is intended to protect the confidentiality of taxpayers' returns by " regulat[ing] ... disclosure of ta

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

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LIFKA, RANDY RELATIONSHIP 8/12/2015 00000451242 Active Tier 1 9/20/2015 STALLER, CARY RELATIONSHIP 00000482410 Active Tier 2 9/20/2015 TAXEL, NELSON RELATIONSHIP 00000482391 Inactive Tier 3 9/20/2015 TRUE NORTH ADVISORS RELATIONSHIP 00000508807 Active Tier 2 9/20/2015 UNITED COMPANY RELATIO

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2 L.Ed.2d 780 (1989) (objection to reasonable doubt instruction in state court sufficient to exhaust constitutional claim premised on same issue); Hawkins v. West, 706 F.2d 437, 439 (U Cir.1983) (same). As a result, we conclude that by contending that the trial court misapplied Florida law and allow

mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U