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etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui
tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as
e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl
fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n
rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes
, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted
ce we had gathered in our investigation and t berme we made a ccrencthg Case why charges were not appropriate I ma behove that today' According to Ameba, now dean of Me FIcelde International Universely College of taw, tadatal prosecutors and &gents met with Stack on the summer of 2007. ThO prosecuto
(e) DB-SDNY-0001843 EFTA_00 I 4%28 EFTA01283272 Deutsche Asset & Wealth Management Regional Diversification Aso•Aurust 31 20'5 Account Name JEFFREY FPSTFIN Account Numbet Base CUrlOnCY USD Allocate.. by 'legion Conn end Cob %Ned Income away Aneenstnre Market Value % of fOulebl4Al• m US
it x 09312015 FUNDS TRANS TO OC BANOVE P12201 7RANSATLAATIO 559 REFIISCMSIB073119404SIGAN FRal3059B1f90Yyy1NFN0192REF 2015 WEALTH TAX RE TURN JEFFREY EPSTEIN SWIFT REEF I507319092P CARAT( 09127 001050015 Coin Detantenstril OISBuRSEMEN1 OF FUNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE
UNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE 550 0.526 354 REFASCIAS150921197941 IBMF BE43310039334901 REF. INVOCES 201611ISO MR EPSTEIN SWIFT WS 16010‘99192 Fp PATE 09171 05/07/2015 Can neeormment DISBURSEMENT OF FUNDS 0.000001 00000) osicanals FUNDS TRANS TO SWEDEMNII 559 0.
h Management Disclaimer As of Aug.: r 201* Account Name JEFFREY EPSTEIN Account Number Base Curl eney USD ~scree took. M wont Unless orisons Ameba. UMW* Lint acbd a peal en Do iránantions ciwicinerb m ris ICCO-01 &Demon, ine tem..) of ex...ron of Dam leranactont till be nanserall /rah, a reirsor
Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
0 Zone S Packages 1 Waghl 1.0 ta. 0.5 kgs OMAN FAIRWEATHER FOXCYRA STATION 6666 LEXINOTON AVE HOLLYWOOD CA 90038.1308 US Tramp:d:4~ Charge J EPSTEIN JEFFREY E EPSTEIN 457 MADISON ME NEW YORK NV 10022 US 9.40 Delven» 040 15. 200317:19 Decotni -0.94 Svc Nee 3R Fin Surcharge 0.34 SiOnee by
44-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
le Oman, SS 3rd Pam. AutoPCO Dale Conan, SS 3rd Pam. Sepialuto ACC4rntent Eli 304 Party Agoarrenem 011310 Pasty. AutoPOD 811Ftedoenl WI Reopen,. Ameba 811Fteopent Spools, Erenng. Eta Reopen' &temp.MI Reepioel.PutoPCO Soong. &I 14400001. bale Certain. SD Rodpem Cate Calain, 8u 44xmom.Atn:DC4)
08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si
2008. To own bars boob, you mw be trials! in to lleTterslio Resents wren elite wined web's* and you must chug') yar purcbto Y: ai e6;duk. OrICOICCi Ameba, E, rest Can. Bonen pars vull be cabled to your amounl 6-5 wee,: a,b: too hX9G appOX on your ttaternent Bann 10).: 2135, 3913, 1091,1423, 24Tb 1092
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