Epstein Secrets

tty_Cor_00321 EFTA00235647 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Heath. FL 33401 (561)820-8711 Facsimile: (561) 8204777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S

of the United Stites of miirs and Phore'Numbet of Assistant US. Attorney Villataiia, Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beech, FL 33401-6235 Tel: (561)820-8711 x3047 Fax (561) 802-1787 If not spplleable, <ma nese Takesedhllge•CA0110 FORM ORD•227 JAMS6 US_Atty_Cor_0033

Nara • DRIVERS IICENSB To BE SUSPENDED/ REO,CIKIE FOR WA : :1")MB 0 .Deft alga Def Os 0 'bob O.ld 0 DV • 0 0 County Cburechute .2.05 N. Dixie, Welt Palm Beach 442*.aammumantataasury tee PSMILVICIS FUME COKIICT tii Alumrvautamasamatonavom Ares sit rinints• Etat • onfally / an' I at PrSf, r C.t5' •

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

02'43 PGS. SENT 10 RESULT OK B.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: PHONE NO.

ant U.S. Attorney This subpoena is issued upon application of the United States of America • If not applecabk. aim 'nom FORM ORD-227 JAN So ra al West Palm Beach. FL 334014235 To lw ward aY•dACM DATE.: August 16, 2007 Case No. 08-80736-CV-MARRA P-000019 EFTA00227399 EFTA00227400 Page 2 of 2 Case No.

is, authorized and directed to prepare, execute and file on behalf of the Corporation a Form 2553, Election by a Small Business Corporation, with the Internal Revenue Service. RESOLVED, that, for the purpose of authorizing the Corporation to do business in any state, territory or dependency of the United States or any f

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

in's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgi

pack and demanded that the employee fill it with money." WPEC-TV <https://cbs12.coin/news/local/fbi-seeking-info-about-bank-robbery-in-boca-raton> West Palm Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investig

"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription

x To to used at beg of A0110 FORM ORD-227 JAN.86 EFTA00223873 U.S. Department of Justice United States Attorney Southern District of Florida Wear Palm Beach, FL 33401.6135 (5611820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tri

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

M ORD-227 JAN.86 EFTA00186870 U.S. Departmt of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 Wesi Palm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

ject(s): AB income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

cation 0 DATE: April 24, 2007 N Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 . ustralian Avenue, Suite 400 West PalmBeacb, FL 33401.6235 Tel: • If nee appNable, niter 'none." TolcoodMI:otAtilio FORM ORD-227 JAN26 0660B1 EFTA00289759 U.S. Department of Justice U

lea(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or flied 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

lni Nam, Address and Phone Number of Assistant US. Attorney Ann Marie C. Villafaita, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West PalmBeach, FL 33401.6235 Tel: Fax: 'If no! applies* ever "nom." io lamed le Si of ACM0 FORM ORD-227 JAN.86 GROG EFTA00213785 U.S. Department of Justi

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

RRA P-000999 EFTA00228379 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 40', West Palen Beach. FL 33401 (361)8104711 August 15, 2007 Case No. 08-80736-CV-MARRA P-001000 EFTA00228380 Sincerely, R. ALEXANDER ACOSTA STATES ATTO Y By:

to venfy any information provided to Palm Beach Manorial Bank & Trust Conpany on this Application on any such required doewain including inmates to the Internal Revenue Service, busmen credit reporting and credit bureau agencies and assottalsourg, and further authorizes Palm Beach National Bank & Truce Conesay, a muting tOr