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ual, is located in Use the followInt Internal Revenue Service Center address Alabama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wan
SO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian A
a creditor; a person guemPKI)Ireal LoUlelana, Mississippi, New Mexico, Austin, TX 73301 estate transactions; a trustee or Issuer of any Ire/dual North Carolina, Taxes, Virginia retirement arrangement. a Coverdell ESA, an Archer MSA (Including a Meditcre+ChoIce MSA); certain corporations; and a Arkansas, C
A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West P
Epstein from fulfilling the material terms and conditions the Agreement. As you know, this is not, and has never been, an Alford plea situation (see North Carolina I Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Your reference to requiring "Mr. Epstein to in essence admit guilt, though he believes he did not comm
United States Attorney Southern District of Florida First Assistant U.S. Attorney 99 N.E. Ith Street Montt FL 33132 (303) 961.9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
t was arrested while they were driving through Georgia when defendant was arrested for shoplifting. Victim testified that they were on their way to North Carolina where defendant was looking for work. Victim also testified that she believed that, if they stayed in Georgia long enough, she and defendant would h
ICOortaskourUari.Com smcnyi. C. RtiCti nichlatektmetra corn RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as c
Entities connected to both North Carolina and FEDERAL EXPRESS

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON
Minnesota
LOCATIONFBI
ORGANIZATION