Epstein Secrets

s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id

o the IRS. Others who pleaded guilty were Bruce Baker, Bijan Moossazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, Bruno, 2K) reports, "U.S. A

ion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando_RA for the purpose of interviewing Victim/Witness is currently idi in Orlando, Florida. SA's and [| will travel on 03/22/2007 to interview

Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April

y r " 3/g - - Ano - EFTA01689184 (Rev. hM-2aM • • Dirojrrof.ec FEDERAL BUREAU OF INVESTIGATION. Precedence: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending)

Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signe