4
Shared Docs
4
Same-Page
11 / 4
Mentions
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients
ls the victims of federal sex crimes committed by Jeffrey Epstein ...." As you know, in 2008 your Office d
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
confer with the attorney for the Government in the case"). Two days later (July 91h), the Government sent her a notice that, in light of defendant, Jeffrey Epstein's entry of guilty pleas to various state charges and 18-month jail sentence, the Government had agreed to defer all federal prosecution — including a
y Epstein ...." As you know, in 2008 your Office did not object to adding Jane Doe No. 2 into this litigation, recognizing that she was a victim of Epstein's crimes and had interests at stake in the case. We continue to be perplexed that you are not extending the same consideration to Jane Doe No. 3 an
' 152 Rat moo uf ',amino SItidall I 04s. IE•s Venom, II/Rev nem mOsemnisim of Vane M'. IffeCilli 3 MO SeininMees' Sem 3 MOOdor( moan 6r 1, 3 Comex Prato I hinny 3 In feambese PERSONAL I ' PERSONAL INJURY 3 310A mina 1 Holtman Many- 7115 A maim Predict Med. !Joins:In Lanny 3 365 Perso
.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND Spruce Type FedEx Express Saver JEFFREY E EPSTEIN N. A PROPERTY Package Type FedE, Envelope 457 MADISCel AVE 6525 WEST CAIAPUS OVAL Zone 4 NEW YORK NY 100224845 US NEW ALBANY OH 43354 US Paces
.11 Fud Surdinme Conner Pickup Charge Recjaant J EPSTEIN EPSTEIN INTEREST 457 MADISON AVE 4111 FLOOR NE
Number: Page: 1 o19 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
tailood Funds COO. Don. all Roopiani. Cash CCO. Dom. AuiaPCO. Cash COD. Cohn. Narcotic AuiaPCO. Guswrao0 Furs COD. Coted. Mat ECCO. al 3R1 Party, Comex AuMICO. COO. al 3d Pony, Otare816 • ECOD. 81134 Paco. Donear lluloPCO. Coat COD. Ell 3A1 Parr. Doodle AuloPCO. Oureamorl Fuca COD. 811 3rd Ring.
i t i t i! 00000091P00001966U00041334-FSD EPSTEIN P1_20250310 16005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-N
005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-NY-3027571 TBD JEFFERY EPSTEIN 9 East 71m Street New York, New York 10021 Found By: Wit Bem# I Room/Location: Description: • ssro BWEppoT5 Tw- ticciDvn‘i i arr . 1 Is4
84.112e 7%e ran- T4 24 SW 14 DETAIL -mica SIM cow rezio DETAIL Via, FULL SCALE CMU cu. Dteal rtI Ins M H Lad pm &rad nee opN CMU curb Comex topples ECTION B ETAIL 1/r -1'P SECTION DETAIL HALFFULLSCALE I DETAIL iffnc-m. *Ere 22. DETAIL 3*-14* ELEVATION DETAIL 9E71 NEW YORK The
ners - Bios PROFESSIONAL EXPERIENCE EDUCATION Jeffrey Kaplan Partner • 25 years experience; Founded 3
s resume 7 EFTA_R1_02106943 EFTA02707867 Live P&L Trading Groups - Metals Arbitrage This trade exploits a Copper arbitrage between the LME and Comex products. The trade utilizes a systematic approach, trading approximately 500 contracts daily and 10,000 monthly. The primary barrier to entry is
Entities connected to both Jeffrey Epstein and Comex

Marc Rich
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONCourtney Wild
PERSON
Mao Zedong
PERSONWeehawken
LOCATION