Epstein Secrets

York 10179 3 a . 5 Cash Flow Analysis POOOD Income Summary Thl$ KOZO 114410 0101 Opening Balance Securides Sold S334,039.38 238.130.859.91 U.S. Govt. Bond Ia. Govt. Agency kit. Cap. Bond Int. 36,256.91 677,473.11 147,441.74 411.620.51 9,246,322.65 2,017,691.73 0 Dividends/interest 881.5

0.2004 What's In This Statement Financial Summary 3 IlrrrllrttlKKlKlI 141 FINANCIAL TRUST CO INC ACCCX.PC WEER TAXPAYER NuW001 On FIN was ',Arnett may 29. 2004 Your Pcrtforio Holdings 4 WO JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Your Messages 16 STE 83 ST THOMAS

and circumstances of the offense charged, including whether the offense is a crime of violence or involves (O 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?utid=VabFEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191687 Page 12 of 13 • ' 755 F.2d

ing his Cayman Is. money. EFTA00191780 1444 869 FEDERAL REPORTER, 2d SERIES U.S. 267, 92 S.Ct 496, 30 LEd.2d 427 (1971) (plea agreement); In re Arnett, 804 F.2d 1200 (1111 Cw.1986) (plea agreement); Rowe v. Griffin, 676 F.2d 624 (11th Cir. 1982) (immunity) United States v. Weiss, 599 F.2d 780, 7

arily, one who has not been indicted, arrested, or even threatened with prosecution has no standing to bring a 02007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE8cfn=_top&mt=... 12/27/2007 EFTA00191794 Page 2 of 3 OS INJUNCTION §

prosecution"). This court inter- prets a plea agreement consistently with what the defendant reasonably understood when he entered the plea. In re Arnett, 804 F.28 1200, 1201-02 (11th Cir.1986). The court first determines whether the written agreement is ambiguous on its face. If the agreement is u