Epstein Secrets

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anticipate this agreement will not be made part of any public record but if there is a Freedom of information Act Request or compulsory process on the United States for this agreement, the U.S. will give petitioner notice before disclosing the agreement; that the U.S. Attorney cannot guarantee what the state at

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foreign person, We pay the withhading tax. There, oreof you ere a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid wahhokang on your share of partnership income. Ca. No. 10231% CONFIDE

ended) with respect to the Client's Account(s). 9. Non•United States Fffitident Additional iMeelosure and Understanding. Tnis disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States; and not in Client's country of residence. OBSI a

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perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh

spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should

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ERROR, PLEASE NOTIFY S IMMEDIATELY AT: To: Company: Fax #: Direct #: linked Stales Attorney's Office CC: Company: Fax #: Direct #: t Inited States Attorney's Office From: Date: PageswIcover. Fax #: Direct #: Jay P. Leitowitz August 22, 2008 3 Message: EFTA00183577 "PM91-11,111 04 Ari

osta United States Attorney By Assistant United United States Attorney cc: Chief, Northern Division EFTA00183564 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: August 22, 2008

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o take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"[Km] with no intention of returning to the United States.[98] However, Maxwell returned within a month to attend Chelsea Clinton's wedding.1981 In January 2020, it was reported that Maxwell had refused to allo

pective finances).11§6 In December 2020, it emerged that she had married Borgerson in 2o16.116711'68b 2W References 1. Davis O'Brien, Rebecca; Paul, Deanna (2 July 2020). "Jeffrey Epstein Associate Ghislaine Maxwell Arrested on Federal Charges" (https://www.wsj.com/artides/ghislaine-maxwell-confida nte-o

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ver, CBP said it was withdrawing the proposal. 'There are no current plans to require U.S. citizens to provide photographs upon entry and exit from the United States,' the agency said in a statement. 'CBP intends to have the planned regulatory action regarding U.S. citizens removed from the unified agenda next t

dreds of lawyers shared their own abortion stories as the Supreme Court prepares to hear a challenge to Louisiana's assault on reproductive rights. Deanna Paul reports: "Having exercised what they say is their right to a safe and legal abortion, for varied personal and medical reasons, the women said