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

es the charges they face in the U.S., ICE officials say they will eventually be deported and will likely face additional charges in Jamaica. O 2009 Miami Herald Media Company. All Rights Reserved. http://www.miamiherald.com http://www html 6/11/2009 EFTA00189815 Suspected killer wanted in Jamaica arrested in Lauderh

fice Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Office

rney's Office Southern District of Florida Press Release DEFENDANTS SENTENCED IN DRIVER'S LICENSE SCAM September 21, 2009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Rick Walker, Special Agent in Charge, U.S. Department of Labor, Office of Inspe

rtise on TV and billboards and in the Yellow Pages, but are prohibited from soliciting clients by phone or at their home or in the hospital. @ 2009 Miami Herald Media Company. All Rights Reserved. http://www.miamiherald.com 9/22/2009 EFTA00189854 Miami woman charged with buying Jackson Memorial patient records - South

/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C

his Palm Beach home that sometimes became sexual. He also faces state and federal lawsuits filed by several women over similar allegations. @ 2008 Miami Herald Media Company. All Rights Reserved. http://www.miamihcrald.com html 7/1/2008 EFTA00188447 ILLVI IV" LIM EFTA00188448 MR. BIG Jeffrey Epstein in Ness Yor