Epstein Secrets

Boyn- ton Beach- Memorial service Sunday Paugh, Josephine Ann, 93, of West Palm Beach, (lied Tuesday. National Cremation Society, Lake Worth. Perez, Gilberto, 47, of Lake Worth, died Saturday. All Coun- ty Funeral Home and Crema- tory, Lake Worth. Pletenik, Samuel, 91, of Boyn- ton Beach, died

a ester. Rosemary Cowan 'iv* cis Id,en WI' am. grey, John, Sc,,' Ch,ci . Da, ; grandchild-en, Wren. Err. y Etreoath. Carly. Cody, Saran. Sophie, Amanda, Jade, Ohms; beloved niece, Janine Davis. She will also be mined by her 'adidol dos Testa. Memorel services will be 1010 AM Saturday. June 27 at

@fbi.sgov.gov>; Pauly, Alison C. (BS) (FBI) <[email protected]>; PD-CI <[email protected]>; Peavy, Earl W. Jr. (NO) (FBI) <[email protected]>; Perez, Enrique Jr. (DL) (FBI) <[email protected]>; PG-SQ16 <PG- [email protected]>; PG-5Q22 <[email protected]>; PH-C11 <[email protected]>; PH-CH_GROUP

[email protected]>; NY-CD-BRANCH-A-LDR <[email protected]>; NY-SSA_CD <[email protected]>; OC_SQ14 <[email protected]>; Oliver, Amanda (CTD) (FBI) <[email protected]>; OM_Intel2 <[email protected]>; O'Malley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <O

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No, Who works in the MC Squared office here? A. Here, I knew other things, because Amanda Grant and -- I gave you her name more than one time. Amanda was working with them until 2008. And she got a lot of information. And she U.S. Legal Support (305) 373-8404 EFTA00181329 34 1 2 3 4 5 6

ase') 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov 2013 13:07:20 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classification: For internal use only Thank you very much, Pema Best, Amanda Kirby (Embedded image moved to file: pic05391.gi

/db/ , PWM AOG/db/ EFTA01400331 Date: 11/01/2013 01:00 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: Hi Amanda, For internal use only Schedule C is not the correct tax classification. It has to be either C Corporation, S Corporation or Partnership. Kind re

Case# 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov 2013 13:03:40 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classification: For internal use only OK, I am sure he meant to write C Corporation instead of 'Sched C'. I can get a new one b

v Margarita , ?Wm 11/01/2013 01:00 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Hi Amanda, Schedule C is not the correct tax classification. It has to be either C Corporation, S Corporation or Partnership. Kind regards, Pema Sherpa EF

Case* 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov 2013 12:55:11 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classification: For internal use only Pena, You are correct. I am unsure why there are 2 separate W-9's since they are both th

arita Perez/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Hi Amanda, Is it a sole proprietor then? I looked into the KYC to get more details on the LLC and found a W-9 (attached) which has LLC checked off and refers

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e miry id promptly 01 any charges in you Genteel information. TralletioM reeeeled m your report wit be conclusively deemed acwatounioss you racy TO Amanda irractaxtly. Account Protection: Deposits held by TO Sank. N.A. and TD Bas USA. N.A. are insured by the FDIC (401 Covered by SIPC) up 10 5250.000.