Epstein Secrets

f New York govern. Pershing's contact information is as follows: Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; Pagel of 9 Account Number: N46-024936 Rano.] I .e•mint BOO 'PM 0CSF3 0 02: Go paperless Srven Yeaes In A Row LEPERS INC A WA )3, tinny' DALlin• RA

perless Seven Yeas. in* Pow EEFERS INC cO A • A ) 0 ft*. OAL4.0 MILO COMMUNICATIONS txCEILIMCC Owww.••••••ftrass US. • 'Meat •••••Mwt 40 Melia Neat% Men Cat. IOW Meer* ••••••••••••••••••• UPC SONY GM_00047004 DB-S6NY-00 10728 EFTA_001585B EFTA01290541 0nitiOe Ram IsrmaleWath Magaten

orney Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 30, 2008 TO: FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 4 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address

cosy of der. Wit 111CIULIIIIr. reasonable annmey's EFTA00178944 by ••• ••••• sia,• • • ..•••• OA dela VW0 VV. V.VIJ MALMAAJA&VC Vrfl4t. Melia •r, 01"fitle IR in favor of prosecution by the State of Florida, provided that the Mr. Epstein satisfies three general federal interests: ( I) that

CASH & CASH EQUIVALENTS 5.5.094.865 O z -n EQUMES Equities S. Options A0C1 DARED ES-MAIM CI 037 C in DISERPRON SYMEOUCUS• Ml OULADM PAIGE VALUE Mail OR0M1 MD MD FLEKTRON1CS INTERNATIONAL LTD GALYANS TRADING INC FM( GLYN MRGN MRGN 100.000 150.000 8.0800 10.1400 806.000 1.

AWALS IMO MANS/MIN DISCS:PTO, 09/22/03 FUNDS REC INDS WIRED TO CITIBANX FROM MORGAN STANLEY . CO. NC. LCT32655221600 TOTAL OMIT IMWIT OMIT Melia 88.733.00 388.733 00 DIVIDENDS omt oesownoe 09/29/03 VECTOR GROUP LTD REC 09/19/03 PAY 09/29.03 TOTAL MulsOUCURP VGR o.urrn-r PAN 393.00

an Modena gal happened le a kgrd c4 yours, or e girl you know. 22 • Co you know where she Me 0 Pape I of 43 23 Yes. She eves cn away from met Paget of 43 Okay. 2 • (natqlble) 3 E Okay, Ant loll me now wall happened wen.. 4 E y well, gird Urns of hanging oul vom., cause I was a mein, wel

oorway PneudbM Oka/. No, wail, maybe it I don't knew. cause ? was open. but More mutt have been Page tea 43 5 By yowler 2 E Yes, bul I thought Melia caul* she sad she was gonna get pale. so I 3 thought and the Off was game gel paid Si ake, you know, like private. prWayend<cuioll wee eat tint a

L *A2 V 0.00 _10 51 12/31 09:07911 AI Illa !Ma FL 10A2 V 0.00 CONFIDENTIAL SDNY_GM_00344460 EFTA_002 1 7 155 EFTA01316363 cingular Pagel 30 Ming Cycle Ode: 120f129/0$ .01/2&0e ACCOLII1 Number: Call Detail (Continued) I 1..41 NallSt: %LOCI IN GI)LICK Call t ointiotiDt I AU -Smith

inued) 4 •441 NAM': 1La RIJN GOLICK Ran Car NPAI-NATHOORC %LAWNY/ Ade Ntiod IPA)P-Peig.0-041Ptak.71-Nighti Cdl To •• - Isatniesal e.g Toonelol To Melia reale: 1-PTT Oat-104Mo toot 4-441044:444 Call Rehm; B-Diled Asa CalltaliglatIt-ealWaleg.D-Diaa d -Denim) Aotaincs Cdl. I -Cdl Fotowtlag. 4-PTT Ga.