3
Shared Docs
3
Same-Page
11 / 3
Mentions
ViIlalana United States Attorney's Office Southern District of Florida MX) South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: a rcsmokt: )14$.4900 1 write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferre
December 19.2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agreement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respect to the implementation of the terms of that Agreement. in order to avoid any further miscommunica
e. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: a rcsmokt: )14$.4900 1 wr
greement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respe
4)4:ifIllilFtnPOIntion of the civil ros.04010,11./44_104.k 91 the Agreement, As 144.4*PPONIPIAY.:10,44: 4*. iblly intends To abirleltIkeAdns. Of he Agreernent, nfitd SA! 'avoiscitioiikm bur enbris to resolve any M NAM*, OT..1700601 • 'and the govenatikg.tinHatfitrit Vie terms or the Agreement are intende
may arise in connection with me and my accdunts with 3.P. Morgan Securities LLC. Client Signattle (Aft aounl:oxivier's are_required-to sign below) JEFFREY E. EPSTEIN Date Name (print) Signature Date Name (print) S.gnature Date Nam (print) Signature Date Name (print) 3.P. Morgan Use Only Approvals: I have reviewed
owners required td $1947 bet, ()A (3 JEFFREY E. EPSTEIN t40r1 ature (Accountilnider) Date Print Name Si
l _q_ccoent owners required td $1947 bet, ()A (3 JEFFREY E. EPSTEIN t40r1 ature (Accountilnider) Date Print
l _q_ccoent owners required td $1947 bet, ()A (3 JEFFREY E. EPSTEIN t40r1 ature (Accountilnider) Date Print
forth In this Agreement, the client Will contact LP. Morgan and update the information in a timely manner; (Ili) the information set forth in this Agreernent is, and shall be considered in all respects, Relevant Information as that term is defined In the )PM August 2012 Bilateral OF Agreement; and (Iv) 3
AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S): CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2910 RE: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSIS
AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S): CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC., CIO JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2010 RE: PARCEL NO. 45A. ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS. UNLTED STATES VIRGIN ISLANDS, CONSIS
GN BUYER(S) AND FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2910 RE: PARCEL NO.
or professional claims as to the condition of the Property. If Seller has provided a written disclosure statement, then it shall be attached to this Agreernent.Contrace Offer and made a part of it (b) Buyer and Buyer's agents, employees, independent contractors, engineers, surveyors and other representativ
Entities connected to both Jeffrey Epstein and Agreernent
No mutual connections