Epstein Secrets

CHARTERED DALE R. SANDERS • BRUCE M. LYONS •• HOWARD L. OREITZER EDWARD 0. BERGER 11959-1907) 'ALSO ^mimeo IN It/TORINO •• ALSO ADMITTED IN COLORADO February 14, 2007 VIA US Re: 600 NORTHEAST 0 AVENUE 1 FORT LADMIRDALE. LORIDA 33301 TELEPHONE (954) 487-8700 TELEFAX 0154/ 783-4.58 MAILING

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

. or F.P.O. address Internal Revenue Service RAIVS Team Stop 6716 AUSC Austin. TX 73301 512-460-2272 Alaska. Arizona. Arkansas. California. Colorado. Hawaii. Idaho. Illinois. Indiana. Iowa. Kansas. Michigan. Minnesota. Montana. Nebraska. Nevada. New Mexico. North Dakota. Oklahoma. Oregon. So

oks or records relating 10 a form or its instructions must be retained as long as their contents may become material in the administration of any Internal Revenue law. Generally. tax returns and return information are confidential. as required by section 6103. The time needed to complete and file Form I506-

D SANDERS CHARTERED DALE R. SANDERS • BRUCE Ni. LYONS •• HOWARD L. OREITZER EDWARD 0. 0959-1907) •ALSO Aosainco IN wyONIN9 ° ALSO ADMITTED IN COLORADO February 14, 2007 Assistant 500 South Ste 400 West Palm Re: client, indicated that Fifth Amendment extended. You request and that formal

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

ial by the United States District Court for the District of Utah, David K. Winder, J., and the United States District Court for the District of Colorado, Zita L. Weinshienk, J., of mo- tions for bail pending appeal. After panel denied motions for release pending appeal, rehearing en banc was granted

d Slates. 34$ U.S. 121. 75 S.Ct. 127, 99 LEd. 150 (1954) (approving net worth method of reconstructing taxable income under predecessor of current Internal Revenue Code section 446). 5. In a separate motion before the district court Harvey sought to have the court exclude these documents which the government

, enter the filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Da

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a