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he reason for the rejection of a Fund was because it would place an upper limit on Chicago Hang K(Ing Lgldun Los Angeles Multldl Son Francisco Washinglon,O.C. EFTA00176134 12/11/2007 11:45 FAX W/1025/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December II. 2007 Page 2 the victims recovery, we
ited Slates Attorney's Office Southern District of Florida 99 NI:: 4th Street Miami, FL 33132 Dear Alex. *Nu AIIILUir,0 rAltINtitmirt CilinfOUP Conlin 153 Coot Gant faroot NOW York. NOw York 10022.4611 www.kiikkrnd.com December I I. 2007 Re: Mfrey Epstein f thank you for the opportunity to exp
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
e, ~ding %Men** Confirm yaw emated Wades et a settlement date allef month end. meso transactionsel be collected n roe Account Annoy Lemon ran norm. Conlin* Cash Services TranalictiOn Well: Cash mannernert trannolons that cleared eating ass stwanom reporting pond. ndudng check. debt card and ATM antsy.
hisbox Irelonger subject to 0 Section 18. Formed Form5 oblgalions may continuo 51te Intsnxtfon UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washinglon. D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Ad ol 1934. Section 17(a) of th
estaa fettled on I I/301)6 tte II/Monfi. die Reµvung Minn dein fled to BSC 21.295 common >ham of BSC irk xettletners of in ohlgatam arida the km aid Conlin:I al a puoltata Once of 5143 4715 per shire 3 This rye of denrainie security typically dots act hare • comenion or exercise price Remarks: /a/Gree
Entities connected to both Washington, D.C. and Conlin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
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John F. Kennedy
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New York City
LOCATIONLeon Black
PERSON
Department of Justice
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New York
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Prince Charles
PERSON
Alan Dershowitz
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Alexander Acosta
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Ghislaine Maxwell
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Prince Andrew
PERSONMaria Farmer
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Julie K. Brown
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Marc Rich
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NEW YORK NY
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Palm Beach
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