Epstein Secrets

chael Volpe Vice President Client Relations 112 Charles A. Lindbergh D=. Teterboro, New Jers=y 07608 / U

e Treasury. Thus, we are required to inform you that =ou cannot rely upon any tax advice contained in this communication for the pur=ose of avoiding United S=ates federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transacti

FLSD Docket 07/05/2013 Page 29 of 101 See I 3A CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE

tfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant Inct -torney Assistant United States Attorney Florida Bar N Assistant United S t Attorney Florida Bar No. Attorneys for Respondent 35 EFTA00795205 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Pag

rom accounts located primarily at Deutsche Bank, Charles Schwab & Co, and Firstbank Puerto Rico, sometimes

collected wider the BSA may result in criminsi or civil sanctions. LOSOLOSSLOONC VS9 EFTA01656540 FinCEN I Financial Crimes Enforcement Network United S Deps malt of the Ttanuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing addr