Epstein Secrets

ndor Jose Andres Johan H. Andresen Jr Michael Andrew Jim Andrew Julien Anfruns Christian Angermaye

ief Executive Officer Wal-Mart Stores Inc. USA Duke of York Serge Dumont Chairman, Asia-Pacific: Vice-Chair

tzerland Russian Federation USA Hungary USA Switzerland Singapore USA Switzerland United Kingdom Peru DuPont de Nemours and USA Company White & Case LLP USA Alcatel-Lucent SA Telefonaktiebolaget LM Ericsson The Abraaj Group Le Temps France Sweden United Kingdom Switzerland World Economic Fo

support to al Qaeda. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J.

Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen,

hird Avenue New York, New York 10022 Attention: Andrew L Sommer Facsimile: (b) Each such notice shall

klin 591 W. Putnam Avenue NEWYORK MI MI (2k) -41- EFTA00614236 Greenwich, Connecticut 06830 Attention: Ellis Rinald* Esq. Facsimile: and to: White & Case LLP 1155 Avenue of the Americas New York, New York 10036 Attention: Scott A. B er Esq. Facsimile: If to BRO: Stephen Hanson President & CEO 206

erson Carl A. Anderson Johan H. Andresen Jason Andrew Kirill Androsov Christian Angermayer Husodo

ce Commissioners (NAIC) Unilever KPMG Americas Renova Group J. Craig Venter Institute Nomura International Plc DuPont de Nemours and Company White & Case LLP Alcatel-Lucent Le Temps Louis Dreyfus Group University of California. San Diego (UCSD) Sanofi-Aventis Caisse des Depots et Consignations (CDC

k, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of the Americas New York, NY 10020 Re: In re SDNY Investigation Dear Marc and Andrew: The Government writes with regard to several matters relevant to the estate of Jeffrey Epstein, which we understand to be under the authority of y

2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th Floor New York, NY 10004 Andrew E. Tomback, Esq. White & Case LLP 1221 Avenue of the Americas New York, NY 10020 Re: In re SDNY Investigation Dear Marc and Andrew: The Government writes with regard to several

e following information: KAHN added his attorney ANDREW TOMBACK (TOMBACK) to the call. TOMBACK advised t

following information: KAHN added his attorney ANDREW TOMBACK (TOMBACK) to the call. TOMBACK advised that he was KAHN's legal counsel and worked at White & Case LLP. TOMBACK advised that DELACRUZ brought two suitcases to his client's residence. TOMBACK advised that KAHN had not opened nor tampered with the sui

919 Third Avenue New York, NY 10022 Attention: Andrew L. Sommer, Esq. or to such other address as shal

& Franklin 591 W. Putnam Avenue Greenwich, Connecticut 06830 Attention: Ellis Rinaldi, Esq. With copies (which shall not constitute notice) to: White & Case LLP 1155 Avenue of the Americas New York, New York 10036 Attention: Scott Berger, Esq. If to the Executive: With copies (which shall not constitute

etween 1998 and 2001 a Stolt—Niel- sen executive, Andrew Pickering, ex- changed customer allocation lists

. Comisky, Matthew D. L Blank Rome LLP, Philadelphia, PA, J. Tenvillinger III, John M. Gidley, Christo- pher M. Curran, (Argued), Lucius B. Lau, White & Case LLP, Washington, D.C., for Appellee Stolt—Nielsen S.A. and Stott- Nielsen Transportation Group Ltd. Roberta D. Liebenberg, Allen D. Black, (Argued), G