Epstein Secrets

formation. Vt. GOVERNING LAW AND DISPUTE RESOLUTION This Investor Application shall be governed by. and construed In accordance with, the laws of the State of New York. The Parties hereby agree that the Parties shell submit all controversies arising among them in connection with the Fond or its businesses or conc

rty is an .eklba oanuaol CurtiGnant• under the CFTC tees, an •accrecited investor' under Require:on D and a 'qualified purchaser' as defined under Steen Nat5t) of the mwstment Conley Act The Urdersigred agrees to rulemnify the Fund, UBSSA. the Placerrent Agent, and each of their alnates, and their

o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershiog's contact information is as follows: Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; (201)413.333

nt Number: NIG-023804 DRAR•C ti I Go paperless SOL E\" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THER LIM F I D lTiAL Raiscl x<ellent Steen Years In A Pow COMMUNICATIONS P.XC PLUMP Oro. anp.I.Ponsifts LLC. • wear canoe sel.oftwr et Yr Paw. Pow von worn cwwfwascoNY maw* Owasso „C moos

o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 013-33

330. Page 6 of fi A0097C40.- SF300:4 Account Amber: Go paperless CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. : Er TONFIDriTrIAL Rawl 1.<4114ont Steen 'fears In A Rove OAL*PJI RaltOCONimumiCATiONS ExCUILINCE arse an.powass u.c. • 'Meat OellMS, etnnam.ma• meren/are arms one mow inn sec SDW_G

ssisting FBI West Palm Beach in connection with the investigation, so a federal prosecution in New York is not forthcoming, and it is unlikely that the State of New York will open an investigation and charge However, it has been widely reported that the Palm Beach Police De artrnent prepared a ro able cause • ' "

ants who traveled with Epstein to Florida. Upon interviewing two identified New York victims, we determined that the last two assistants, Groff and Steen, arranged most of Epstein's New York massages. Case No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by the FBI to