Epstein Secrets

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RE CLUB MEMBERS CORPORATION Address number and street Cr:v and Sta:e I. Code Business Telephone Number Date bus ness began in NYC 12-06-2004 A WINDT WRITE IN INISSPACE FON OFFICUL USE ONLY A • Special short period retum (See inst.) • Check box it you we rang — a 52-57-weds taxable year EMPL

ount S 4.663.00 Date 11/22/2013 1 • :0=0 ".....W. St IlanAI net sumo Amami WM CCM .70,4 IDOWINOPI

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arded on January 10, 2008. Villafafia Decl., 1 3. On May 28, 2008, Its status as a victim was confirmed when she was interviewed by federal agents. W., The FBI Victim Witness specialist sent her a letter on May 30, 2008. W., When the agreement was signed in September 2007, S was openly hostile to

cument 33 Document 14 \me Entered on FLSD Docket 01/07/2009 Page 38 of 41 Entered on FLSD Docket 07/15/2008 Page 18 of 21 stose GOVERNMENT WINDT U.S. Department of Justice United States Attorney Southern District of Florida CASE Nop840136CV-MARRA EXHIBIT NO 6 500 South Australian Ave.

ORTFOLIO Mar& &JAW NEYRAEOERR VDN15 Rio 0Y0Z( W.(566 Loom 800.000.00 DOMESTC PRIME WM PORTFOLIO

anuary 25.2002 ACCOUNT NUMBER TAXPAYER WESER LAST STATEMENT December 31.2001 SETTLEMENT TRADE DATE DATE MONSIGNOR OESCRIPTION SYMBOUCUSIP WINDT.' PneE DEW AMOUNT CeED-, PAOLA, 01/08/02 01/03/02 BOUGHT STAGE STORES INC STGS 3.000 23.57930 70,752.90 NEW EXECUTION BY HRZG VS 3000 0