Epstein Secrets

0 CONDO 1977 1673 802800 50434314210045110 WEINSTEIN BERNICE WEINSTEIN BERNICE TR 263,314.00 0 C

3904 50434310060000050 SOBEL HARVEY 1,107,522.00 0 SINGLE FAMILY 1960 1995 04

8 10843 50434327050000040 4 EL BRAVO TRUST & BROBERG PETER S TR 5,956,275.00 0 S

0 CONDO 1977 1673 802800 50434314210045110 WEINSTEIN BERNICE WEINSTEIN BERNICE TR 263,314.00 0 C

3904 50434310060000050 SOBEL HARVEY 1,107,522.00 0 SINGLE FAMILY 1960 1995 04

8 10843 50434327050000040 4 EL BRAVO TRUST & BROBERG PETER S TR 5,956,275.00 0 S

MILTON HOLTZMAN SAMUEL J SHERZER HARVEY G & FENSTER HARVEY S & MARLENE B EN

ISEN HAROLD & FLEURY JOELLE C WEINSTEIN BERNICE MACK RUTH BYRNE JAMES F

EL BRAVO LLC TROPIN KENNETH G & 4 EL BRAVO TRUST & KOCH RONALD B & VAN WAVER

he "tinned Kingdom-United Stater Agreement Concerning Obtaining Evidence From Cayman Islands With Regard to Narcotics Activities." The gravamen of Harvey's argu- ment is that the United States may obtain evi. had granted Harvey both transactional im- munity and use immunity for any informa- tion he had

89) 7201,' and one count of filing a false income tax return in April of 1981, a viola- tion of 26 U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn f

t 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo , in Section 27, Township 43 South, Range 43 East, as recorded in Plat Bo k 9, Page 9, Public Records of Palm Beach County, Florida, being bounded