Epstein Secrets

BRAEMAR Building Systems Purchase Order 925 W. Kenyon Ave, Suite 6, Englewood, Colorado 80110 T

curity for performance of Buyer's obligations. If Buyer fails to fulfill the terms of the payment. Manufacturer may defer additional shipments or at Menthe:tuner's option caret the uncompleted balance. All deferral shipments shall bear interest fern the time they are due until paid at the rate of I 8% p

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d am Wis. State of Wisconsin v. Robins, 646 N.W. 2d 287 (Wis. 2002) Internet Internet chat room

Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge unde

ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46

providing the infonint1011 requested. ITEM 12 and 13- Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, Menthe requested financial in lonniii011 has been delivered) ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differe

Sting Wis. State of Wisconsin'. Robins, 646 N.W. 2d 287 (Wis. 2002) Internet Internet chat room

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but

unity for grand jury witness Letter from Matthew W. Friedrich, Acting Assistant Attorney General. B-

ita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisi

Hotted: Qtonity FOR PROMPT PAYMENT INCLUDE TAX W. NUMBER. Please note that reimbursement cannot be

in providing die infontstion requested. ITEM 12 and 13 • Self-emaanaloay. SECTION C • RECEIVING REPORT (To Ic completed by the requesting official. Menthe requested financial information has beat delivered). ITEM 14 and IS - Selfreplanatoty ITEM 16 - This block should be used to reflect any differener