Epstein Secrets

t ... many United States taxpayers used UBS's services to shelter their assets and, as a result, failed to file accurate tax returns," U.S. Attorney R. Alexander Acosta said in a statement filed with the court. UBS has said it will cooperate with both Swiss and U.S. authorities and disclose any instances in

ct' for a jury to decide and not appropriate for resolution on a dismissal motion. 'The standard now is strict but not insurmountable.' Green said. Edward B. Davis. a litigation shareholder with Akerman Senterfitt and a former federal judge in Miami. said the issue of qualified immunity used to make his head hu

ED STATES DEPARTME. (-3 Criminal Divisio Child Exploitation and Obsc 1400 New York Avenue, NW Suite 600 Washington, DC 20530-0001 • 20005 TO: R. Alexander ACO9ta • Esq. Jay LefIccuitz, Eski. OPETCE NUMBER: FAX NUMBER: 305/530-7087 E1/445-4900 FROM: Alexandra Ge)h.r. Le4-rci fa, bc)-3 DAT/3/11ME

District of Florida 99 NE es Street Mims; FL 33132-2111 (305) 961-9299 Facsimile (305) 5304444 October 2007 2 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Alterman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank

certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. By: Enclosure cc: R. Alexander U.S. Attorney AUSA Sincerely, R. Alexander Acosta United States Ajtomey First Assistant United States Attorney 'This is contingent, however, o

a 21002 99 ME. 4.4 Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY i3Y FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as Masten Dcar Judge Davis: Thank you for a