Epstein Secrets

her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Slo

reement will provide a basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in

2-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Souther

AY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: (561) 820-8777 Fax #: Direct #: (561) 820-8711 Direct

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est

tps://youtu.be/MJKx-qR3qkM BONUS Merle Haggard & Marty Robbins — Merle Sings Marty -- https://youtu.be/N

is stashed in overseas tax havens. The way the U.S. tax system is set up, companies that book their profits in tax-free territories like Bermuda and the Cayman Islands can pay o percent tax rates on those profits as long as the money remains there. Some of the most well-known corporations famously avoid U.S. taxes

director at the investment banking firm Perella Weinberg Partners, for tipping his father (and co-defendan

ciently identify materials subject to the Court's crime-fraud order. We are also preparing for an interview of the managing director of DMS Bank in the Cayman Islands on August 13-14; DMS Bank hosted many of the bank account used by Scott to launder $400 million of OneCoin proceeds. • Panama Papers (Choi/Rehn/S

(600.00) Loan:BofA 153,386.0 153,386.03 Loan:Marty Peretz 50,000.00 • 50,000.00 TOTAL Loan 50,0

pital Partners Asia Pacific II L.P. (the 'Partnership') was established on 1st November 2004 and Is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciat