Epstein Secrets

ormation, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS)

refund that was significantly greater than what the client was legitimately entitled to receive. Mr. Sloman commended the investigative efforts of the Internal Revenue Service, Criminal Investigation Division. This case is being prosecuted by Assistant United States Attorney Joseph B. Shumofsky. A copy of this press relea

oon-con:4min derOmnatiOrli. prCe and quality (fade rata) may hat been apnoea, f tram proper yabron To obtain CUrOWY: WAN." yawn marlaSle. won yew Fonda 44m0r • Rama lowestrrems and orotund produ64 Omani -mostrwre seam* Conning diced athapsion puma, and real estate rmatmem QUA SECUMPS) and Structu

with an updated year-end valuation in January 2015 This 2014 year-end value of your IRA (or the updated value, if applicable) will be furnished to the Internal Revenue Service. December 31 value $57,015.20 Beneficiaries you've named for this account The beneficiaries listed below reflect the information in our records a

owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz Ei er & Adelson, P.C. Dear Mr. Dershowitz: Thank you for your le

10 06 O logli•PATII 07 O 10119.0 31 12 1399-R el O 1999-5 76 O Me 25 mi 349449A 72 O 10064646 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Under pantiles of WPM I declare that I hnve examine:lolls Mum aod sccomponying documents, and, la the bale of myhom

sta al 'ha sax peg* or Dy contacting them M(202)37(.8300 JP Morgan Secuneres Inc. JP5forgan Chase Bank. NA or thee aMta/OSifte 'Magan Corloarkos)may Fonda aolnastratvo. custoda. safes. disinbunon or sharehofdoeseneces to JPMorgan Fora. American Century Funds. or funds estabOshed. sponsored advised or m

h foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase Bank. N.A. ("JPMCB