Epstein Secrets

B HOFFMAN BREWING CO. v. McELL1GOTT, Deputy Internal Revenue Collector, et al. CLAUSEN-FLANAGAN BREWERY'. SAME. RUPPERT I. SAME. June 28, 1919. Rogers and Hough, Circuit Judges, dissenting in Part Three suits, by the Jacob Hoffman Brewing Company, by the Clausen-Flanagan Brewery, and by Jacob Ru

6 Fitch & Grant, of New York City (Elihu Root and William D. Guthrie, both of New York City, of counsel), for appellee Jacob Ruppert. Before WARD, ROGERS, and HOUGH, Circuit Judges. WARD, Circuit Judge. These three cases involve the same question, and in each the appeal is from an order of the Dist

e United States for the Southern District of New York restraining, pending final hearing, the defendant McElligott, Acting and Deputy Collector of Internal Revenue of the Third District of New York, from refusing to issue licenses to the complainants as brewers of beer, or to issue revenue stamps in respect t

ated to, Hyperion Air, Inc. and JEGE, 5 Inc., they were issued subpoenas and they have provided 6 documentation to us. 7 we have subpoenaed Mr. David Rogers, who is a 8 pilot of Mr. Epstein's, and we have received 9 documentation from mr. Rogers. we have subpoenaed DTG 10 Operations, who is doing bu

6 documentation to us. 7 we have subpoenaed Mr. David Rogers, who is a 8 pilot of Mr. Epstein's, and we have received 9 documentation from mr. Rogers. we have subpoenaed DTG 10 Operations, who is doing business as Dollar Rent-A-Car, 11 and we have received car rental agreements and financial 1

f of Title 16. Conservation, section 1333 of Title 19, Customs Duties, section 373 of Title 21, Food and Drugs. sections 4874 and 7493 of Title 26, Internal Revenue Code, section 161(3) of Title 29, Labor, section 506 of Title 33, Navigation and Navigable Waters, sections 405(0 and 2201 of Title 42, The Public

years following the date of my death. 20. to BELLA KLEIN, if she survives me, Two Hundred Fifty Thousand Dollars ($250,000). ($500,000). 21. to DAVID ROGERS, if he survives me, Five Hundred Thousand Dollars 22. I forgive any loans which I made to the following individuals or entities: a) LUCIANO A. FO

eto. (2) The term "IRC section" means a section of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. (3) A reference to any tax also includes any interest or penalties thereon. A reference to a person'

en represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are investigating, that is, conduct rel

://portal.doj.govisitestdrn/drn/Directives/2710.11.pdf). 7 For additional information on disclosure of federal taxpayer information, please refer to Internal Revenue Code Sec. 7213 and 7213A (http://wwwirs.govArm/partIllirmi 1-003-001.htmlild0e176). 7 MEGA4 System Access — EOUSA Page 8 of 8 EFTA01699095 Ser