Epstein Files Search

EFTA00215719Set 9

2008-07-0129p9,342w

federal court in Miami to authorize the IRS to serve UBS with a "John Doe" summons. The IRS uses a "John Doe" summons to obtain information about potential tax fraud ... offshore tax avoidance beyond today's announcement involving UBS. If service of the John Doe summons is approved, the I.R.S. will pursue people and advisers identified through the summons process ... federal court in Miami to authorize the IRS to serve UBS with a "John Doe" summons. The IRS uses a "John Doe" summons to obtain information about potential tax fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215719.pdf

EFTA01114626Set 9

2008-07-014p2,322w

information reporting for its foreign account hold- the IRS sought and obtained "John Doe" sum- ers and the ability not to disclose proprietary ac- monses against American Express, VISA ... taxpayers evading payment Frequently Asked Questions Q&A- .). The IRS of taxes. A "John Doe" summons is any summons soon realized that UBS was not reporting account where the name ... autho- ment of US. taxes (SBSE Examination Area rized the IRS to serve a "John Doe" summons on Directors LMSB Industry Directors 2009); UBS to obtain the names

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114626.pdf

EFTA00749279Set 9

2010-06-1729p11,146w

process implications of routine use of in camera proceedings. See, e.g., In re John Doe Corp. 675 F.2d 482, 489-490 (CA2 1982); In re Special September 1978 Grand Jury ... available to evaluate claims of crime or fraud only "when justified," In re John Doe Corp. 675 F.2d 490, or "[i]n appropriate cases," In re Sealed Case, 219 U.S.App

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf

EFTA00729386Set 9

10p7,616w

well, did you ever inquire what 23 Jane Doe No. 4 versus John Doe or something like that. 23 that was about? 24 So, so, she just explained that they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729386.pdf

EFTA00367484Set 9

2014-06-232p698w

need to email me: "YPO 76 is jane doe, YPO 77 is john doe, etc.) I can't overemphasize the importance of the labeling. If I'm given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367484.pdf

EFTA01089049Set 9

2013-10-10141p28,868w

your question is. I'm not 2 sure that-- 3 Q I said CR -- John Doe 1 and 2 your CRVA cases? 4 A Right. 5 Q All right

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089049.pdf