Epstein Secrets

e sautes included n this Rama& inhere indicated rich the nutter Lei FrancialSetaces ASS relied on in

endly account name: Imlay. IRA Account type: Indisodual Retirement Account Account number: Your /I sandal Advisor: SCOTT STACK MANILYLE CASRIEL Amato IS) Feb 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 07/0918 0.30 Total interest Total dividend and interest income Investment transactions

x with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligib

ssue unnecessarily demanded documents irrelevant to the grand jury inquiry and was, therefore, unreasonably broad under Rule 17. Likewise, in In re Amato, 2005 WL 1429743 at *11-*12 (D. Me. June 17, 2005), the Court, relying on a number of cases dealing with searches of computers pursuant to warrants

AS, sks•Ws. I <i.> .cdn de-•me, I deal nie km rich aid reattful in art braisedm noisy is after di, I

umwthialdtm is Washer. DC by feutdint and 0•6166 Iht Chddard1I-99 CM«. h99 You tail NM dui mu>. lo nmout un six mold lb< Chum aid aii Oct ammo un a Amato stud. eht bak and Mt welY. naardy far <url w ell *edam the um ttort.cy, <p9ham R Mortlogn ch.M.an Loa loon PL LCcr -c • <4.46nt&thqn• tol-'lmoren