Epstein Secrets

l misrepresentations resulted in a claimed tax 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 Uni

thern District of Florida Press Release MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal

mission's makeup didn't discourage women or minorities from applying it's a good sign people feel the process is going to ment their participation: Wiley said 'Sometimes people take themselves out of the game early because of what they perceive issues to be It is encouraging to see that they put their

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiati

e, federal courts interpreting the particular area of the law in question, and other state supreme courts that have addressed the matters raised. Wiley v. State Farm Fire & Casu- alty Co., 995 F.2d 457, 459 (3d Cir.1993). 2. The Courts of Pennsylvania Decisions of the intermediate and trial courts

ote to Epstein attorney Lefkowitz on Dec. 13, 2007. HOUSE_OVERSIGHT_016454 --- PAGE BREAK --- By then the deal had been signed for two months, and Jeffrey Sloman, Acosta’s top assistant, told Lefkowitz he intended to begin notifying Epstein’s victims. An indignant Lefkowitz wrote to Acosta: “You ... assured

IGHT_016485 --- PAGE BREAK --- TABLE OF AUTHORITIES Page(s) Cases Brown & Williamson Tobacco Corp. v. FTC, pai SNC, is ee 14 Daily News, L.P. v. Wiley, 126 A.D.3d 511, 6 N.Y.S.3d 19 (1st Dep't 2015) oe ee eeeeeeseeseeseeseseeseeseeeseceeeeeeeeeeeseeseees 11 Danco Labs., Ltd. v. Chem. Works of Gideo

21-9459v.3 3930033-000039 HOUSE_OVERSIGHT_016498 --- PAGE BREAK --- limiting public access to judicial records or proceedings. Daily News, L.P. v. Wiley, 126 A.D.3d 511, 515, 6 N.Y.S.3d 19, 24 (1st Dep’t 2015) (before sealing records, courts “must adhere strictly to the procedures set forth in the con