Epstein Secrets

Department of Justice Tax Division Western Criminal Enforcement Section P.O. Box 972 Washington, D.C. 20044 August 6, 2018 John F. Libby, Esq. Marian, Phelps, & Phillips, LLP 11355 West Olympic Boulevard Los Angeles, California 90064 Re: Mizrahi-Tefahot Bank Limited Dear Mr. Libby, In further

ibby, Esq. Marian, Phelps, & Phillips, LLP 11355 West Olympic Boulevard Los Angeles, California 90064 Re: Mizrahi-Tefahot Bank Limited Dear Mr. Libby, In furtherance of settlement negotiations concerning the U.S. Department of Justice's criminal investigation of Mizrahi-Tefahot Bank Limited and i

tted, 5/ Bradley J. Edwards Bradley J. Edwards FARMER. JAFFE. WLETSSINrk 17 EFTA00208010 Case 9:08-

he W.R. Grace case. See, e.g., United States I. W.R. Grace, 408 F.Supp.2d 998, 1016 (D. Mont. 2005) (Community Advisory Group set up in the town of Libby, Montana to ensure compliance with the CVRA during criminal prosecution for mass environmental crime involving hundreds of community members). 22

tted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, 27 EFTA00178083 Case 9:08-c

he W.R. Grace case. See, e.g., United States v. W.R. Grace, 408 F.Supp.2d 998, 1016 (D. Mont. 2005) (Community Advisory Group set up in the town of Libby, Montana to ensure compliance with the CVRA during criminal prosecution for mass environmental crime involving hundreds of community members). 22