Epstein Secrets

eventually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dersh

direct the bank to identify U.S. taxpapers with accounts at UBS who did not fill out required tax forms. The Justice Department's move comes after Bradley Birkenfeld, a former UBS employee, pleaded guilty June 19 to conspiring to defraud the IRS by helping the bank's clients avoid U.S. tax reporting requirements

btain “tangible things” such as “books, records, papers, documents, and other items.” Under the interpretation of this section of the law by both the Bush and the Obama administrations, the FISA court was enabled by Congress to issue warrants to telephone companies demanding that they turn over to the N

work. Indeed, under federal laws, whistle-blowers can qualify for multimillion-dollar bounties for exposing financial malfeasance. The whistle-blower Bradley Birkenfeld, for example, after he himself was paroled from prison in 2012, received an award of $104 million for providing data that exposed illicit tax shelter

Oct. 8, 2015. 51 Silk Road, which acted: Holman W. Jenkins Jr, “The Anti-hero of Silk Road,” Wall St

“When you look at the totality”: Hayden, interview with author. Also, “Hayden Interview,” Meet the Press, NBC-TV, Dec. 15, 2013. 146 whistle-blower Bradley Birkenfeld: David Kocieniewski, “Whistle-Blower Awarded $104 Million by LR.S.,” New York Times, Sept. 11, 2012. @ 147. whistle-blower Daniel Ellsberg: Martin