Epstein Secrets

l Paso o Honolulu o Houston t= Indianapolis 0 Jackson o Jacksonville o Kansas City o Knoxville o La

pommair f • FBI - Head uarters FOR INTERNAL USE ONLY Name/Room J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 TO: 0 Albany Cl Albuquerque o Anchorage 0

alo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mo

Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnat

aso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o L

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland

n. The jury convicted Goetzke. Goetzke's appeal challenges the suffi- ciency of the evidence. To it, we apply the familiar standard articulated in Jackson v. M, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed2d 560 (1979), and ask whether, "after viewing the evidence in the light most favorable to the pr

. abuse of discre- tion in the denial of defendant's motion. These cases are in all things affirmed. Nathan FLEISCHER, Petitioner, COMMISSIONER OF INTERNAL REV- ENUE, Respondent Nos. 219-220, Dockets 31638-91639. United States Court of Appeals Second Circuit. Argued April 9, 1968. Deckled Oct. 31, 1

) of the Fed.R.Civ.P. Har- grave McKinney, 413 F.2d 320, 324 (6 Cir. 1 9). We cannot attribute to the 3. Set Gunn I ralveralty Committee, supra; Jackson Cboo9t61404 F24 910, 012 (5 eft. 1908): Lyons ■ Davoren, 402 P.24 890, 892 (1 Cir. 1 , cert. denied, 393 U.B. 1081, 89 8.1 . 861, 21 LFAI24 u 7

Engineering. Inc. & Subsidiar- ies, John W. Owensby & Dolores G. Owensby, Theodore A. ICritikos & Be Jo Kritikoe, Petitioners, I COMMISSIONER OF INTERNAL REVENUE, Respondent No. 86-4078. United States Court of Appeals, Fifth Circuit June 26, 1987. Two shareholder employees of three closely held

RA O Homestead, RA =Abu Dhabi = Anchorage O Jackson O Philadelphia O Key West, RA 0 Amoy) o Atlan

FTA00129851 EFTA00129852 ♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O