Epstein Secrets

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BER OWNER'S NAME / D.O.B. ADDRESS Street Any Ito PHONE NUMBER SUSPECTS NAME I D.O.B. ADDRESS S

CI STOLEWRECOVERED O OTHER I IDENT/CITATION NUMBER O5-3e8 DATE/TIME RECOVERED o33oos woo tm PROPERTY NUMBER (Lug Wank) 0 s-atiy BIN NUMBER Reeve Blerd0 @f2113-7 ADDRESS WHERE PROPERTY IMPOUNDED 4200 AusTMLitiv.) A • . (friPe. Fl 6th6figiD6e FAMILY (BIER) ADDRESS Street Cliy ZIO PHONE

ER OWNER'S NAME / D.O.B. ADDRESS Street City Ito PHONE NUMBER susPEcrs NAME / D.O.B. ADDRESS S

AL U LABORATORY CI STOLEN/RECOVEREO U OTHER INCIDENT/CITATION NUMBER DATEMME RECOVERED PROPERTY NUMBER Bin) BIN NUMBER Blank) Iji ' • ; Reeve (Leave ADDRESS WHERE PROPERTY IMPOUNDED A I I . I ' • - 1 i ADDRESS Street City 20 PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER

nly end are not to be used to interpret or define Ito provisions of thIS Guaranty. If a court of compe

To: Moto canto I Pnx: Colonial Bank Oat.: 2/0/2005 Card oclualtt cc: In ~er« CI For runlow CI ~an common: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax:

tion about your statement LOS FrirciaSeivihn Inc Ito Fim or UBS Finals ISerices). Is a neater of al p

Average daily balance Interest earned Annual percentage yield earned $7,600.50 80 .08 My Choice Rewards Points from UBS 001% Rewards pone zfe Reeve(' as of the 26th ci the month or the pnOr DU9ntSS day if the 26th SS's on a weekend hdrdaf Rewards point activity dears can be found on nmew.ubs.con

ing any balance due on them. Any securers trot, "Ito the Firn casing the statement pared are Rad at m

ct the recceds of the issuers, and UBS FS does rot grallorlitt the accuracy of the I Wormation The vaue shown is n:4 necessarily the value you would Reeve from the Issuer it you sd the assets. Funds actively sdd by UBSFS ate subject toongoing due digence, ilthough the level performedmay vary A dosed f

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B-MM-105207-D 25 August 2008 OM...Federal Agent Australian Federal Police Americas, Europe and Middle East Desk ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a V