Epstein Secrets

llsouth.net Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Case 9:

ichael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willit

mation by conceding that he in fact has the papers. Fisher v. United States In , 425 U.S. 391, 96 S.Ct. 1569 (1976), Fisher, the United States Internal Revenue Service subpoenaed the accounting records in the possession of several taxpayers’ attorneys. 425 U.S. at 391. The taxpayers were under investigation by t

75 E-mail: brad ®pathtojustice.com and Paul G. Cassell Pro Hac Vice r @_• n - listreefthepritethe 5

EDWARDS, FISTOS & LEHRMAN, P.L. Telephone (954) 524-2820 Facsimile (954) 524-2822 Florida Bar No.: 542075 E-mail: brad ®pathtojustice.com and Paul G. Cassell Pro Hac Vice r @_• n - listreefthepritethe 5 EFTA00211099 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] At

deral Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of a

radley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the 5 EFTA00211138 University of Utah' 332 S. 1400 E. Salt Lake Cit , UT 84112 Attorneys for Jan

e 2 Fort Lauderdale, Florida 33301 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the

deral Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of a

tus, E.F. (2000, April) The poet as brain mechanic: A 2050 version of physics for poets. Global Business Network Bulletin, p.1-5. Loftus, E. L. and Castelle, G. (2000) Crashing Memories in Legal Cases. In P.J. van Koppen & N.H.M. Roos (Eds). Rationality, Information and Progress in Law and Psychology. Ma

erlands, Ireland, Scotland, Portugal Law Reform Commission of Canada, 1981 Westin Hotels, AT&T, Schering-Plough, L.A. Gear, and other corporations Internal Revenue Service, 1984 National Center for Health Statistics, 1985 US Secret Service, 1986 Unified Court System, NY., 1989-90 Consultant to Canadian Government Of

luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target

5,200 in cashier's checks as a number of smaller cash purchas- es, each being less than $10,000. Tobon's purpose for doing this was to prevent the Internal Revenue Service from learning about the large sum of cash he purportedly won gambling. Tobon's main contention on this appeal is that he could not have violat- ed