Epstein Secrets

re are no 'Stop tees' orders or other pending buy or sell open orders on rile for your account. SOM. steams sunray; C@ One utectem Cow MAT ertoMp. Nes York 11201.3869 0 121 272.1oto FINANCML TRUST CO INC avatmeer MOOD Norembre 1.2003 THROLON NOANTIE01 21 2003 ACCOVAI WISER TASTER mad On Fie LAST

46250000 8$ AS OF 09/03103 TO CAL PRE-NOUS BUT CLEARED TOCOLC/4 ITS WAOLor DARED SUBSIDIARY Oty. Stan Branum C . One Matron. Cour North YOBIrk New Yot 1T201.3N9 I2121 212.1000 FINANCIAL TRUST CO INC S'AlTrAINT PERoo Ocean 1.2003 nor:4nm &tette 31. 2003 AOCCUN1 ISAVR TAXPAYER KAMER LAST TATE

S . Stern Starts. CCM. Cm• Mtbelech Cent NOM °Katy\ Ms rot 11201.38$9 1214 272.1020 FINANCIM. TRUS

me take a look. So I check my 24 A. -- that were the people. they handled the 25 petty cash box that we have for the house for the 25 house in Ncw York. Page 34 Page 36 1 expenses. And if I have it. I pay it. If not. 1 Q. Did you ever personally observe a massage 2 Mr. Epstein will pay. 2 t

ages. If you ask me how old you are. I really 4 deposition. 4 couldn't tell you. 5 MR. CRITTON: I think we cannot trust that 5 MR. CRITTON: Kathy thinks she's 25. 6 people will do them serially. I'd do them with 6 MS. EZELL: In my dreams. 7 each one. 7 THE WITNESS: Now, again. I must te

nction n.comm it t sg , 1 Green : c4 W=5 , / we Town South Ahab T 2 7421 8186(h) 2 61 3832(f) 21 6383 Jeanine Green, Judy 555 Park Ave. New York_ N_Y 10021 001 212 486-1077 Gregg Geordie &Kath- erine 38 Kensington Park GrOns 0207-49 9080r) 0207.221 5755 h) OZ7- 351 141 077 47 695 830 cel

414 092 ( ) erizon.net Francesco de la Garda, Mr Cameli & 10 spa Via Roma 81A 16121 Genoa Italy 9207-581 ton (h) a8 33 18 33811471) Francey, Kathy 8811.11i1C1 Fraysse, Isabel CAluelre 14 rue dos Flies rt 7500 OU 33 1 4277 9106 ((h) Freud Mathew M 7191 37383 6400 O 7- 51 2626 (w) EFTA0

SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - Dec 1992) EY CITY NJ 07310,

Active Address(es): PARIS TX 75462-8601. LAMAR COUNTY (Apr 1980 - Jul 2007) Current Residents at Address: Previous And Non-Verified Address(es): KATY TX 77450-2902. HARRIS COUNTY (Feb 2006) M PARIS TX 75460-9801, LAMAR COUNTY (May 1984 - Mar 2004) PARIS TX 75461-0557, LAMAR COUNTY (Mar 1997 - Oct

.6.7C4h1Ja 1 i 03:14~170SM2e7telab%7CO21914•91.9514716w651~071%7C"7COMC61,1717111529165047%Xtdas."7C1WirKIZAMI&MX130t0 I bai "R` •rp. I 16Adapilon. Neu York. MY 10001<0••• Emad KM, 46619 -90 ~M. -4r c • Lout EFTA00143378 eenCONFIDEVTIAL Y NOTICE &laElN offennawn mammal in this exact *Many miaow new

(be 'mot", •re inriuneyt awl atualw cd.cr flit Katy ac Jan? da any an Inman' galhenng TOME:In dl MIE

hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7

n earlier proposal that had been discussed amongst the parties to rely on a Special Master to resolve outstanding fee-related Issues. We agree with Kathy's "proposal" that we rely on a Special Master to resolve all outstanding fee issues. Lets work during our Wednesday meeting to select an appropriat

ion. Df.ted: October 12, 2007. AU AA WILLIAM J. ROCK, Attorney for Plaintiff with the cost New York, New York 10023 VERIFICATION SI A E OF KEW YORK, COUNTY OF NEW YORK The undtzsignednaka being duly sworn deposes and says: '1h:it lam the plaintiff in the within action; I have read the foregoi

P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC C) Weiss, Daliah (CC E) Weissman. Marvin (Hem) Wenzel, Barbara (Fel X) Whittaker, Judith (Juv It) Whittaker, S

NO NO NO NO Confesor Florentino, Elvin NO NO NO NO NO NO Neighbor Listings for Subject's Address 435 E 52ND ST RM 18 NEW YORK, NY 10022 NEW YORK COUNTY Name Street Address IMAI, YOSKE P IMAI, EIKO C SUDO, HASEGAWA IYORI SMYLES, IRIS J STEWART, SARAH DAWSON, WENDY L NEWTON, OLIVER LEE, MARGA

EIKO C SUDO, HASEGAWA IYORI SMYLES, IRIS J STEWART, SARAH DAWSON, WENDY L NEWTON, OLIVER LEE, MARGARET COZIER, ANNE CONTE, AMANDA PALIZBAN, KATY ANDREWS, ALYCE WACKYM, ASHTON RHYS R SMITH, MICHELE D CONTE, AMANDA TRAVIS, MARTHA LEWINTER, MELVYN R DELAROSA, KEITH PALUSHAJ, GJETO VATERS

ra, Wallace Annenberg, Bobby Shriver, Bobby Marx, Kathy and Ricky Hilton and Lynn Wyatt. Wolfgang Puck jo

George Clooney, playing a father for the first time was hailed a shoe-in for best actor. Directing "Ides of March" was additional momentum. Also at New York's festival Marty Scorsese and Paramount sneaked an unfinished cut of "Hugo" in Alice Tully Hall, built for concerts but converted into a 3-D theater. M

her distance across the room. Zoe Saldana walked in holding hands with Bradley Cooper. Scarlett Johansson introduced me to her boyfriend Nate Naylor. Katy Perry, Felicity Jones and Malin Akerman circled a refreshed Gerard Butler. The two daughters of New York slain hero cop Peter Figoski, Corrine, 14 and Caro

Beloved George Clooney, playing a father for the first time was hailed as a shoo-in for best actor. Directing Ides of March added momentum. Also at New York's festival Marty Scorsese and Paramount sneaked an unfinished cut of Hugo in Alice Tully Hall, built for concerts but converted into a 3-D theater. Mar

her distance across the room. Zoe Saldana walked in holding hands with Bradley Cooper. Scarlett Johansson introduced me to her boyfriend Nate Naylor. Katy Perry, Felicity Jones and Malin Akerman circled a refreshed Gerard Butler. The two daughters of New York slain hero cop Peter Figoski, Corrine, 14 and Caro