Epstein Secrets

Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From

hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert

TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert

ly O 540 Msnanus A OtIee 0 350 Civil RIM* O 353 Prison Corraine 06'70 Taw (US Plaintiff a Detmemi} 0 271 IRS—Tlid hew 26 USC74O9 I. ORIGIN (Placa an "X" la Ore Ike OLIO rom A31 Ocilla) fl 2 Remove:dill/in Cl 3 ReAlod 4 Eel/malodor Cl 5 Trans another rred f district 6 MISIthISSSncl Proc

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I Placa ol env ber ausnealir Email • Photo identification CREEKS LICENSE Id Ito Expiration Dale: 01/3020I1 O CHEXSYSTEMS earplein O YES . . OFA

5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location:

ed Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of

er Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number

Visit us on the n erne , a. IIIIIA001001 Page 9 Account Nuabor: Sill Period Data: Apr 4, 2002 messages (continued) doing Mae& for the Summar? Placa your order for Vacation Service Online. It.. Lek ea and available 24/7. elm, yen heap r atavisms nembar, CO to &cation to muopme your local pho

d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu

s),4p Tel CCORMICK & CHMICK'S SEAFOOD RESTAURANTS TOURI1EAU Send( 1000 swiss Swiss International Air Linos Pitcatdkc ErakirEldpATE COPY JEFFREY E ',Webers* Rews-deAt Anti throw 1M33334712 American Erpress• Everything You Need, for Every Room in Your House at Pottery Barn At Pottery Barn, you

rd Statement of Account Prepared Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-

h Gardens (Trope) and SeaWortl (Al Wars) yard through March 31. 2C05. reliefs for Bserea Gagers (Wriarrolourg), Wider Country Nalltensbure) ad Seen Placa (Alsladalahla) are saki esofgh Ile 2004 season. Teases are naPreRi eeaeE bet a skiers Donate Membership Rewards@ Points to More Than 850,000 Charit

r Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead un

ison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra

e J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lo

ire Management Team and Board of Directors Here are the results for NetX360: Thomas M siebel ttee FB0 siebal Living Trust -- client under David La Placa/lay Casey oracle corporation -- client under Mark Radovanovich Marc E Jones (sr.vP of Fresh Market?) -- client of Mark Radovanovich in Palo Alto,

te. Dec 25, 2000 Account Number: Page i of 4 J EPSTEIN & CO INC 457 MADIECN AVE NEW YORK NY 100224009

nt 'Victor. 1144-2081-6 Page 2 of 4 Fecit. Please Indicate change In address for the account I listed below: Account Number: 1144-2081-6 Name: Placa' Address BIiI61 Address Manna Address Address: Apt/Suite,: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: FOX. 331W.ZIWQNI

. 2000 Account Number: 1144.2081-6 Page tot 4 J EPSTEIN & CO NC 457 MA015C01 AVE IEW YORK NY 100224609

unt Number. 1144-2081-6 Page 2 of 4 Fecit. Please Indicate change In address for the account I listed below: Account Number: 1144-2081-6 Name: Placa' Address BNIQI Address Melina Address Address: Apt/Suite,: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: FDX. •NtW.2 I 1

ver date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT

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