Epstein Secrets

ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement. You also consent to service of process by certified mail to yo

_00009434 EFTA01597124 de 0162 2236 447102/1812014 Corporate Signature Page For Your Record' TerraMar Project, inc. Account MENIXY Ors:: :ion Signa:we Rcquirenent BSA - Corporation Client Relationship Agreement All authorized individuals for this account must sign this document. By signing be

orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

1-x-Pc eptaSPOG. 0. I/1 I t i) " %, Lf(6 1-. .13/4 (‘) WI 'Sc -- 0/0 \ 2. I certify Mat the St:Cements made by me on Ns form are true. parts Signa Page Total 537. 1 I A 1 ‘ Amount Forward n-s5; iGii).. Cr 3 3 11 Z. '3 6, Patel to Date b$1-1 4o i ri t-f- %M t) S (1) k l '2— EFTA017238

: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements for Noel and Thomas Details: On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel's and

ure: Printed N gene . 15 e Reason: "rd4% (40 :245,4 • Reason- 9-etg-- ,',,r) Relinquished GWtody Date and Time Accepted , Date and Time Signa Printed Name/Agency: 8fiyi l el toorm Signature: Prini:d Name/Agency: difaltf 7.:wierk Reason: —E,A.Pts. e`2 Reasm: „Ace? Relinquished Custo

401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

at Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and under. Date: 1134.10-? Signa EFTA00178683 U.S. Departm, of Justice United States Attorney Southern District of Florida January 24, 2007 Special Agent United States Immig