Epstein Secrets

personalization of power.’). > President George W. Bush observed in 2006 that “the culture of corrup

us deficiencies in the rule of law: smuggling, drug traficking, criminal violence, human rights abuses, and personalization of power.’). > President George W. Bush observed in 2006 that “the culture of corruption has undercut development and good governance and .... impedes our efforts to promote freedom and de

rsonalization of power.’). > President George W. Bush observed in 2006 that “the culture of corruption

orruption, Jan. 27, 1999, 38 LL.M. 505, available at http://conventions.coe.int/Treaty/en/ Treaties/html/173.htm. 8 For additional information about GRECO, see Council of Europe, Group of States Against Corruption, available at http ://www.coe.int/t/ dghl/ monitoring/greco/ default_EN.asp. The United St

4100010 ONNED Sull000.1re ger kart Stilt Cay. W. Men.100% GYM Na teccifn Net ttrt 11201-3059 EPST

OFFKE SERVICING YOUR ACCOUNT 10179 5 Transaction Detail DEPOSITS AND WITHDRAWALS CAR 04/30/02 FND WIRED 717-4/451t11011 dscARY4 C4811 AVOW GRECO MOW 250.000.00 yeattlaTINANar'S 70 a F4402933 F1502043095186300 TOTAL 5-250.000.00 MONEY FUND ACTIVITY =APS° TRROuGH ?MOLLY OWNED SUSSOVAY

8 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY &W. SOWS Soowntlef SOON Ono Llevotech Center Hann B

l (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION STIAE/OLCLISP CVANTITY PRICE DEIST AMOUNT GRECO' SASOUNT 08/06/02 08/01/02 SOLD PACIFIC SUNWEAR OF CAUFORNIA PSUN -4,000 17.95000 71,797.83 NC UNSOUCITF_D WE MAKE A MKT IN THIS SECURITY

2000 clone 1100:0611 ITS venCLLY OMB) SUOVOuRy W. Seen Swat CoM. urinnue. Gres Ikon anon" Moo Yon

INVESTMENT ACTIVITY SMIDed 1U& Ulf MANSACIOI OWAPTIN Syral000.15, Ousamry TAxPAve. WAYS LAST STATEVENT MCI IXUI OMOUIll January 26.2001 GRECO ANOINT 01/29101 01/28101 SOLD CALL VECTOR GROUP MAR 020AIACI OVGRC20 •350 1.01790 34,397.81 CO 01117/2001 CUSP NUMBER TO FOLIO& UNSOLICITE

IS INT DI 025 441 04/1 01509 NEW YORK NY MIN W. MEW INVN/40 MIN EV1 GAGE RETRIEVAL 442040 095I

D MN UNLACE/0 NMKPIDMIN MN MOANED NAWNO MN MN UNTAMED MIWKNO MN MIN UNUMITED NAMtal MN EVE MESSAGE RETRIEVAL 233 12/17 1053A MN DROP CALL GRECO N NY NEW YORK NY NEW WI MN 100 ADO1 ANTON MI 100 ADM. AMINE IAN 22,345 ,12n 2/17 1011402 rNECOM WCYMMSNGNYNir WI UNUMTED NAVICNOMN MN UNUNT

105 INTEREST MATEO STATES TREASURY NOTE DUE 04/W. 1.625 27,241,55 05120/05 INTEREST UNITED STA

K* *II 1.2005 THROUGH WI 29.2005 ACCOUNT NUMBER TAXPAYER AMMER Cfl File LAST STATEMENT MVO 31,2005 STMEIOLCUMP CIVANTRY PRICE DEBIT AMOUNT GRECO' AMOUNT 50,000,000 ACM INT. 98.73047 49,365,234.38 377.071.82 MIS -30.000.000 99.91406 29.974,21B .75 ACCR, INT. 3.073.77 -50.000.000 99

minal Division Bond Building 1400 New York Ave, N.W. Washington, DC 20005 Telephone: (202) 514-7023 F

the IACAC. As of November 1, 2012, 31 coun- tries were parties to MESICIC. The Council of Europe established the Group of States Against Corruption (GRECO) in 1999 to monitor countries’ compliance with the Council of Europe’s anti- corruption standards, including the Council of Europe’s Criminal Law Con