Epstein Secrets

ntenced July 11. He also faces a maximum penalty of life in prison. In addition to three counts of second-degree murder for the deaths of Warren, of Jamaica, and Haitian citizens Roselyne Lubin and Alnert Charles. Thompson faces 27 other criminal counts, including alien smuggling resulting in death and

y evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francisco federal judge backed an I.R.S. request to force Visa International to turn over names of clients with offshore acc

ion of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935 http://www.law.comelLedu/uscode/htinl/uscode

SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including co

Florida,us 2:01 PM 11/20/05 Florida,us 2:02 PM 11/20/06 New Yorkus 2:35 PM 11/20/05 New Yorkus 2:39 PM 11/20/05 New Yorkus 2:40 PM 11/20/05 Jamaica 2:41 PM 11/20/05 U.s.virgin Isla 2:56 PM Sub Total 9 $ 5.67 $ 2.01 $ 7.68 SUBTOTAL 9 5.67 $ 2.01 7.68 Total of All Usage Charges 7.6

Dew Address CIN star__ Noma #( ) Business # ( ) [ j EasyPay Option (j One Time Credit Card Charge Credit Card: ) Mee ( I Mastercard I I American Express Discover 0,9•• cans Nei _1_1_1 EyMation___f____ Name as n appears on your Cred.lialf4 fa", /porn thine" 07.0.• Ikon @arm, onettelnued .v e

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o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information

Rental Loss and Damage Insurance* coverage • Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicl

get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.c

Rental Loss and Damage Insurance* coverage • Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicl

get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.c

sday. Let me know about Are you coming back to NY today? Sorry about that, pis call me again) Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternati

sday. Let me know about Are you coming back to NY today? Sorry about that, pis call me again) Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternati

sday. Let me know about Are you coming back to NY today? Sorry about that, pis call me again) Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternati

sday. Let me know about Are you coming back to NY today? Sorry about that, pis call me again) Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternati

sday. Let me know about Are you coming back to NY today? Sorry about that, pis call me again) Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternati

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:

luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number: