Epstein Secrets

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e DA, 'mailable to ea* balances an swept to depose accents at UBS AG New Yak Branch and LDS AG Carmai Ranch Tow deposits are not Mured by the FCC. Barnes held at the 1185 AG Cayman Brandi are tempi:wee, imposed to the wvereign Ink of the Calms ida-dc, and there is no guitars* or other obligation of

tee es accuracy. These assets an not protected by SRC or the Cirri's supplemental SIPC coverage. • Revenue sharing and additionalcompensation — In Adana' to conmissions on sales and I /bit lees received es caretticet with tie distributim rrulual lards to ow dents we anchor our aff‘ale receive 'worm

Attorney's Office for private practice and later represented one of Epstein's assistants in the civil suits filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture as

Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson, and A