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From Se • • To: Su Here is Brad's exhibit listing of items they want us to produce. From: Brad Edwards [mailto:[email protected]] Sent: Frida , December 03, 2010 8:53 AM To: Cc: au asse Subject: Evidence Hi Here are the items we would like to receive from you, in addition to the state
not intended or written to be used, and may not be used or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NOTICE: THE INFORMATION CONTAINED IN THIS
as agreed upon. Case agent Advised that no federal prosecution will occur in this matter as long 45 Epstein continues to uphold his agreement with the State -of Florida. Case agent also advised.that no farther forfeiture assistance will be required for Chia case. Case agent is requested to contact writer in the ov
during the hours that he reported he was working? 6. Were the federal authorities notified that the funds were potentially misappropriated? 7. Has the Internal Revenue Service been contacted about the theft in office? 8. Has the Department of Justice Office of Inspector General been notified since he was on the federal ta
Mul Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi Ms. Thank you for taking the time to s eak with our firm on Frida , August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein nfirmed our clients' availability for interviews with your off
s message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used.
To: Cc: ); Lisa Bloom Colleen Mul u je : : im Reports Agams e rey ps em, Hi Ms. 1= Thank you for taking the time to s eak with our firm on Frida , August 2, 2019, regarding our clients, ho believe they were assaulted by Epstein nfirmed our clients' availability for interviews with your off
s message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used.
EFTA00235664 U.S. Department of Justice United States Attorney Southern District of Florida 300 JoinhAurrraltwbowsue. Slaw 400 West Palm Beach, Plorlda S3401-6235 tel: O61) 810.8711 Par (501) 8104777 • June, 2007 Jack Alan Goldberger, Esq. Attcrbury Goldberger et al 250 South Australian Ave. S
t:Logs): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or Bled with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al
Entities connected to both Florida and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
Paul Morris
PERSONthe State of New York
LOCATION
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Justin Trudeau
PERSONMaria Farmer
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON