Epstein Secrets

MARCUS BEHRMAN,STANLEY J BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W

RNY,JULE F WOLFE,RICHARD S MOORE JR,DUDLEY L EMBRESCIA,JUDITH A TOWN OF PALM BEA

confirm the BIN. On 12/07/12 at OS:51:12 Karina Richardson Added: /RS department of treasury letter on file

.oanchamfElfirstbankor.Corp; LAWRENCE ODELL <lawrence.otiellPfirstbankor.corn>: Kurt Petri skoetritadnfvi.com> Subject RE:1. Epstein Matter Attorney Dudley, Thank you. I would greatly appreciate it if you or Attorney Petri can communicate your response below to Attorney Kelleher directly. Regards, Din

ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00056769 CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0019593 EF1'A_00167339 EFTA01295612 (c) ARTICLE VI

rgin Islands is located at 6100 Red Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any warmer the scope

n information 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] ... discl

ia Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. EFTA00187464 564 268 FEDERAL SUPPLEMENT, 2d SERIES Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the par