Epstein Secrets

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l residence In the case of an Individual, is located In Alabama. Adzona. ROOM GEONCI. Louisiana. Mbalseppt. New Marco. North Camino, Sins, Vora Arkansas, COnnectioA Odaware. Rantobey, Mann. kbasecholotts. New Harnpebte, New Jersey. NwiYork, Olio, Po.o/wario. Rhode Island, Vermont, West Walrus Use

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b connections ever since he was a teenager in Hot Springs. He took a rakeoff from the Mena Airport drug smuggling operation while he was governor of Arkansas. More than a $100,000,000 went missing from that operation, and the word is that it was either taken by Noriega or clinton. Neither of them 'fessed

736-CV-MARRA P-000752 EFTA00228132 02/05/07 14:15 PAZ 15018033419 a005 _ Case e:G7-cr-6002-7-WPD— Document Ertete-ColiTLED Docket 02/06/2007 Paget of 35 %DI `vid At all times relevant to this indictment: INTRODUCTION Internet Businesses 1. Defendant EMMANIJAI. ANTONIO was the principal op

P-000754 EFTA00228134 02/05/07 14:10 FAX 15018033419 -C 7 asir-C 07-sr-60027-WPI3— -Document-3- ErEntered on Tro 00 FISD cket 02/06/2007 Pagei of 35 13. Defendants PAUL WISEBERG and HOWARD HELFANT were the principal operators and owners of RX Direct Pharmacy, Inc. A company in tho busines

connections ever since he was a teenager in Hot Springs. He took a rakeoff from the Mena Airport drug smuggling operation while he was governor of Arkansas. More than a $100,000,000 went missing from that operation, and the word is that it was either taken by Noriega or clinton. Neither of them 'fessed

/dinners/dinner_index.html 3/13/2006 EFTA00261223 Edge: THE EDGE DINNER: 1998 - 2006 Page 2 of 12 February 22. 2005 Craig Venter, Sergey Brin, Larry Page, JB (Prior to The Billionaires' Dinner - 2005) 2003 February 27, 2003 Sergey Brin - Google Ronna Tanenbaum - Alexa MacKenzie & Jeff Bezos - Ama

Service Center Individual, Is located in address' Alabama, Arizona, Florida, Georgia, Louisiana, Miss1C4IpPlitialtaxl00. North Carolina, Texas, Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Penney/Limn' Rhode Island, Vermont, WoStillill

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

E 0305 23.90 04/03/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 04/05/05 EFAX PLUS SERVICE 323.817-3205 CA INTERNET SVC 12.95 04/11/05 ARKANSAS DUCK HUNTERCONWAY AR OUTDOOR HUNTING GEAR 138.41 04/13/05 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 04/14/05 2CO.COM-2CHECKOUT.C

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1.99 1.99 Charges Incurred While Roaming an ORLANDO, FL --System ID 800068.9 6 Fri 05/13 04127PM W PALM FL 1 SHG2 0.00 Charges Incurred While Kansans an Ocala, FL --System ID 985031-A 7 05/13 06:12PM MIAMI, FL 2 SHG2 0.00 Charges Incurred While moamang In OCALA, FL --System ID 805899-A 8 05

N MI W PALM FL 3 SNG2 0 W 0.00 559 07/01 12:15PM MI HONEST PA 1 SNG2 P 0.00 559 07/01 12:51PM MX MARIE SC 1 SNG2 P 0.00 EFTA01714395 Paget: Billing Cycle Date: Account Number: 19 of 34 06/07/05 - 07/06/05 04009900-001-03 Call Detail (Continued) User Name: Call Location(CL): AU.Au

nt ln 138 Population - Summary Text Inmate 87092054 -GARCIA, JOHN. added new inmates &12201910:19 PM NYM Housing Units Housing Units, General KS &122019 1018 PM Evening TF63083 Change to Base Count In 139 Powilaton - Summary Text Inmate: 90591D54 PAUUNO. JUAN. added new inmates tr12/2019 1

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th Carolina, Taxes, Virginia retirement arrangement. a Coverdell ESA, an Archer MSA (Including a Meditcre+ChoIce MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the pro

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing