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ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa
f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an
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es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y
any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. yea are net to doubt.. II ?<sure leaned in wee «Par nss ., "ARPIN; 7" sor & Associates 2 3 4 5 6 7 9 10 11 FIN/do lerl A. O. A. O. A. O. with bla. INN did you spit els/ A. is. ANDIN In sy -• he
.bearstearns.com What's In This Statement 11111111111111111 II Financial Summary 1 FINANCIAL TRUST CO INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER Your Messages 4 STE 63 ST THOMAS VI 00802 Cash Flow Analysis THIS PEPo00 Cash Balance Summ
O INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER
TRUST CO INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK
/ Your Portfolio Holdings CASH & CASH EQUIVALENTS oTsCRR-iou CASH BALANCE TOTAL CASH & CASH EQUIVALENTS $48.708 S•AOCACAStP MOREY ESIMAIE0 [ARPIN( 0110070' PAU ',ALOE NWJAL IntWE VELD 110 48.708 YOUR PRICED PORTFOLIOHOLDINGS $48.708 Repurchase and Reverse Repurchase Transactions with
10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%
22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY
9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT
ON FL ITN 403 Oda ANYTME MN Tot Fro, CI. 1AM 403 A001 ANY1ME IAN INCOMING MN 400 ADM. ANY1ME WY EVT CALL WAITING TN Frog CL MN 40:1 ADM. ARPIN( IAN germs NY MN UNMA NOR TOMOS NI Wee Cl MN 400 ADM- ANYTME MN CAMIMOGE MA MN 400 ADM ANYTME MN BROOKLYN NY MN UMW MOIL TO MOE% NEW YOR
Entities connected to both Jeffrey Epstein and ARPIN

Marc Rich
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Kenneth Marra
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Bill Clinton
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New York
LOCATION
New York City
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Al Gore
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Xi Jinping
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Mia Farrow
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Mao Zedong
PERSON
Morgan Stanley
ORGANIZATION
U.S. Treasury
ORGANIZATIONPatel
PERSONBOSTON MA
LOCATION