Epstein Secrets

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing

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ng real estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoludi

co Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at- . Thank you. Original document: To follow via reg. mail To

yocce numbor Usage detail conlinued In Your Home Area Date Tinte Rate Minutes Originallons Phone nurnber Destination Usage Cali type type Marne charges 153 06102 11:58A 151 Md e000 153 OUM 052W 5 2 1 Sana Fe Santa Fe Santa Fe NM NM NM Santa Fe ncommg Voice Mail Nil A CL A

an SIPC protection applies to money market sweep lurid no:dregs but rot oam deposits. See important inlormation about your detenent on the last two pages& this document for Wins. August 2016 (1) Year to date 3) Opening balances $682.17 $0.00 Additions Dividend and interest income 2,466.94 28,83

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lue of your account on Dec 3t 2015 514250.71 SONY GM 00024632 Member SIPC ANP700(17301276$41 NP7000117810 00001 1218 000O3C000 Y123656150110000 Paget of 8 CONFIDENTIAL EFTA_00135252 EFTA01276645 *DUBS Business Services Account December 2018 Your account balance sheet Summary of your assets

ou the official statement for thisaccount and you shouldmike your penment accord ng to their nstrucl cm. we do notindule your outstanding credt card Marne in me yaw of you account WU UBS Finanda Services Das Activity Dnuiplice Amount (S) Money balance activities Jul 31 Balance forward $1,831.62

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lmington. DE 193505299. You may also cortact us an the web at chase com. In your letter, gyre w the *flowing mIcemation • ACCOolil elortntron Your Marne and Account number • Dalar amount lie 00Ille amount f the' Suspected Ord • Descnalon of Problem: If' ou thnk there is an error on your bit. deport