Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

roval lease ear) e. Acenineshmom 'moires: (check all that ;004 en», 13 A Peet Peet Banimelry Fmud Ct Computer Frau2Abuse CI Corruption ad Pudic CRCS O Money Leone»; ID Sub level Aast by FO(s) C Aa a FO(s) A. B. D. D. Task FOP» "Osairdhe Agates x • 1. Lot 2. • Acompliahment Report

amses' Adjustments pursuam to the Isamv‘ Capful ACCSilviallea Plan for Senior Managing DUD:lois ICA Mani. exempt mar Ruk leb.1 Remarks: A/ Farber. Jeffrey M. 02/1 5/2007 Signature of Reporting Person Date Reminder: Renal on a separate line for each class of securities beneficially ownedOres-0y or indirec

1. Name and Address of Reporting Person * ARBER JEFFREY M 2. Issuer Name and Ticker or Trading Symbol B

. 0.0. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section lee) of the Sociales Exchange Act of 1924. Section 17(e) 01 the Pudic elle Hotting Company AC1 01 1935 or Section 3096 of Me investment COmpany Act of 1940 OSAS APPROVAL OMB Shrew Lower federated average Peen foss

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

Chillittea alainflina) The Celfornie consumer protection rule& are evehbart On ins, el www.cpuccagov. NIA customers may also coated the New &text° Pudic %nubile.; Commission el - 3rd Party Contact Information Muntail Insurance Services, Inc 386.268.7221 P.O. Box 110666, Nashua.. TN 37222-C65e Vista