Epstein Secrets

ants. Robert W. Merkie, Curtis S. Fallgatter, M. Alan Ceballos, Asst. U.S. Attys., U.S. Attorney's Of

mail message of September 13, 2006, prior to the issuance of the grand jury subpoena, I had received information from your office and the Clerk and Comptroller's Office that you had physical possession of the items sought by the subpoena. Based upon your statements to the agents, I investigated further and learned

OFFENSE POINTS DEGR E LEVEL 0 / ' 9 1tB , Alan-mil rs'40-1J(A.14,1 /8 >cv (Level - Points: 14.

his Judgment Melt bear (Merest al the rate prescribed by law until satisfied. due within __dayarrnontlaiyear and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Comptrolla's Office as a down payment on the collecti

ruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself alan "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded tha

is to be paid though the Clerk and Comptrollers Office parsuant to a COLLECTIONS AGREE6fENTestabbstied TODAY. T will be paid today to the Clerk and Comptroller's Office as a doom payment on the collections aucement If dm Collection Agreement is not established today, then LET EXECUTION ISSUE and this Judgment shall

:7 I VII. VIII. 4er Subtotal Sentence Points 7,-. ..r7 la Iniorownet 'cent* Ow TrailkiLN Gird U Moto VISA Simi Gana Ocasik Vlolinaii 'Alain coovellied on a aAr 10.1463) (allensims comma) en or Ml K$4.071 x 1.5_x 2.0_x 2.5 _x1.5 _x1.5 _x1.5 _x1.5 4- -& Enhanced Subtotal Sentence Poi

5 "113 Payment otchrtosta and fines ate: a condition of probation 1 I to be paid IN FULL TODAY: Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this Judgment shall beas interest al the rile prescnbed by la