Epstein Secrets

Bushmaster .223 caliber rifle was examined by S/A Stephen Barborini, who is a firearms expert with ATF. Ag

• - The last known balance in this account as of January 17, 2006 was S6.38. • 20. Contents of Wachovia Bank Account #1010055623793 in the name of Evens° B. Sutera. Evidence secured dining my investigation indicates that as of at least May 2005 Evelise : • Sutera, wife of Joseph Sutera maintained th

es. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Daniel Andre Fleuette Birthday Stephen...1i. Birthday Daffi Rodolfo Valverde Birthday: They are all US cilizens..you don't really need the other passport info do you? Cool, thank you!

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the funds in the Cayman Islands bank. Having thus determined what had hap- pened in 1980, the magistrate turned to the 1985 tax evasion indictment. Stephen Sny- der, the Justice Department's Criminal Tax Division attorney responsible for the inves- tigation of the government's case and its presentation

munity requiring immediate isol- ation. Thus, the only possible purpose for detaining them before the guilt &tenths- lion is complete, as defined by Evens, is punitive. While this conclusion is not diffi- cult to divine from the face of the statute, Congress has made our analytic task even easier by