3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
d may increase if a relevant number of USRA are added by way of POA accounts. Lastly, please find enclosed a seventh tolling agreement that extends the Statute of Limitations in this investigation an additional three months from September 30, 2018 to December 31, 2018. Thank you for your attention to this matter. The Tax
an agreement to adding these Plaintiffs then I want to get the Motion prepared. Let me know something as soon as you can. Thanks. Sincerely, &!(' Farmer, Jaffe, Wallis, Y i Edwards, Flatos & Lehrman, RL. Brad Edwards Board Certified Trial Attorney EFTA00188826 Case 9:08-cv-80736-KAM ,ocument 29
eclude prosecution against Epstein in the Southern District of Florida, even for serious sexual offenses against Jane Doe #3 that are not barred by the Statute of Limitations. Jane Doe #3 was never even contacted by the United States, yet the United States contracted away her rights. Jane Doe #3 now moves to join the act
ia one) 24 25 9 BRADLEY J. EDWARDS, ESQUIRE FARMER, JAFFE, WEISSING, EDWARDS 10 FISTOS & LEHRMAN,
response, please less him respond and don't 19 inte.nupt him. 20 BY MR. KUVIN: 21 Q. Fair enough. I am looking for whether or 22 not you know the Statute of Limitations for the 23 prosecution fora person over 15. 24 A. I believe it's five years. 25 Q. Okay. Am I correct in sayinetaszou sit .,„ te 27 (Pages 23
Entities connected to both Maria Farmer and the Statute of Limitations

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSONFISTOS & LEHRMAN
ORGANIZATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
Jean-Luc Brunel
PERSONJanusz Banasiak
PERSON
David Copperfield
PERSON
The Palm Beach Post
ORGANIZATION