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the sex-tourism statute). within * 2255 of ide I R. Although we have been denied the Chicago Hong Kong London Los Angelus Munich San Francisco Washinglon, 0 C. RFP MIA 000041 EFTA00209087 12/21/2007 11:55 FAX v1003/008 • # . KIRKI AND & ELLIS LLP • • • R. Alexander Acosta December 21.2007
the foundations. il' any. for claiming personal istiory. Also. Mr. Epstein would have received, pursuant to either Brady or Jencks. material in the Ponta of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to them—evidence that should
copy of the report and comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington DC and the Denver, CO office of the Commission. page 3 of 3 CONFIDENTIAL SDNY_GM_00011939 EFTA_00122590 EFTA01268069 TO Ameritrade SOUTHERN FINA
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copy of the report and comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_00012037 EFTA_00122688 EFTA01268167 PO BOX 2577 OMAHA NE 68103-
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d by writing to: Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001: or by visiting the TCRF's website at pwwlcronfn of n. WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums paid to the seller of travel for services not performed in accorda
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Entities connected to both Washington, D.C. and Ponta

George W. Bush
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Phoenix
LOCATION
Honolulu
LOCATIONBank of Hawaii
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
American Express
ORGANIZATIONAirbus Industrie
ORGANIZATIONW. Behrend Dr
LOCATION
Hawaii
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
Charles De Gaulle
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON