Epstein Secrets

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h testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Busch, Judith Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment For internal use only SDNY_GM_00060395 CONFIDENTIAL - PURSUAN

D. W 2: HOLLAND, MARY ANN A HOLLAND, MARYANN A HOLLAND, MARY A HOLLAND, MARY ANN HOLLAN. MARY ANN HOLLAND, MARY-ANN HOLLAND, MARYAN HOLLAND, MARIE SSN For internal use only Phone DOB SDNY_GM_00060386 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023210 EFTA_00 I 70924 EFTA01

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e No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 1-03-001498 (Continued) INFORMATION - # 1 Last Name . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON *********OTHER PERSON Case Number . : 1-03-00149

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AAT FRNLSH EVIDENCE OF SUCH REGISTRAION APO COMPLY WITH BALANCE SHEET APO PROFIT MO LOSS STATEW.HTS EMS DIAS Al! MDT REGNIEREO WITH THE COIMCSON Al! MARIE FROM FWD THE GENERAL BALANCE WET AND ME NMI AND LOSS STATEmENT. DOCUMENTS. ARE I1O ANT CM IRON MAY El Dirt/21h 7 EFTA00073404 THE UNTIED STATE

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__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB

Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was authorized to 6 and di

TESTIMONY OF COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: MARIE Assistan United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, L'LC (954) 467-8204 Exhibit 22 EFTA00226

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L Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI, JOHN