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nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186709 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
3 mentions1 same-page
Page ?Same page
nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186752 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
3 mentions1 same-page
Page ?Same page
equesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000177 EFTA00227557 CERTIFICATION OF BUSINESS RECORDS I,
September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
W.D.N.Y.I974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
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Jeffrey Epstein
PERSON2,286 w/ Alexander·5 w/ State
Department of Justice
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United States
LOCATION805 w/ Alexander·5 w/ State
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Leon Black
PERSON690 w/ Alexander·5 w/ State
FBI
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Southern District
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George W. Bush
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Alan Dershowitz
PERSON397 w/ Alexander·5 w/ State
Donald Trump
PERSON397 w/ Alexander·2 w/ State
Julie K. Brown
PERSON242 w/ Alexander·5 w/ State
Southern District of New York
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Scarlett Johansson
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New York
LOCATION174 w/ Alexander·5 w/ State
Eric Trump
PERSON99 w/ Alexander·3 w/ State
FedEx
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Michael Douglas
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Joi Ito
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Paul Ryan
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New York State
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Jacksonville
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