Epstein Secrets

er records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database ser

Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept

Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information th

f the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than one typo of ton. Pease group forme of the same typo with a ooparate Form W.388 for each typo. For example, eond FMmu W-20U nth one Form WOSS and Forms W.20.8 with a seco

ty Process/ Settlement Date Activity Type Description Quantity Price Accrued liters Amount Currency Dividends and Interest 11/13115 FDIC 'Nadia) BASK DEPOSITS INTEREST RECEIVED 458997996 Total Dividends and Interest • UNITED STATES DOLLAR lh %RED DEPOSITS INTEREST CREDITED 5.66 USD 0.

see the money market mutual fund's prospectus or the bank deposit product's disclosure document or contact your advisor for additional information. Pease note the following information Sr Pershing's 2015 IRS Forms 1099 (8, DIV, INT, OID and MISC ): Your form 1099 MI be delivered as early as possible, b

48 comgusts maces 9 Senke hbwor 10 amoebaPuerto lam 14 Smite 0aau 17 Son1 to Alaska 22 Sernce 'Made 23 &mice from Alaska 25 Strnce from Nadia 51 a 54 Sento, to Canada 92 & 96 St/mefrom moat Meowed) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () 0) 17) (0) (10) (II) 02) (13)

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93756 this with a state plea as well so he serves the additional time there. I need to see your language for proffers on the two charges - (taking Nadia and Sarah out of the jurisdiction to avoid process.) Alternatively, at this stage, we could have just one count for 12 months and then 6 months Inca

r 12 months and then 6 months Incarceration under the state, followed by community control and probabtion. I am not sure which is more practicable. Pease let me know when you are free to speak. Thanks -- Jay "Villalima, Ann Marto C. INSAFLS1)" 4Ann.Marle.C.VMelanatitundoj.gov> 0911872007 09 14 AM

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26131 this with a state plea as well so he serves the additional time there. I need to see your language for proffers on the two charges - (taking Nadia and Sarah out of the jurisdiction to avoid process.) Alternatively. at this stage. we could have just one count for 12 months and then 6 months inca

r 12 months and then 6 months incarceration under the state, followed by community control and probabtion. I am not sure which is more practicable. Pease let me know when you are free to speak. Thanks -- Jay "Villafana, Ann Marie C. VUSAFL51)" eAnn-Matie.C.VillafanaeuscloLgoe> 09115/2007 09 14 AM

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