Epstein Secrets

k account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

the period of January 1, 2003 to the present, the names of all employees, copies of all i W-2s and/or 1099s for all employees, and the names of all Corporate directors, board I members, and shareholders. EFTA00317443 06/01/2007 10:25 FAX 5618021787 USAO WPB FL 005 U.S. Department of Justice United

anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo

ordani Brian Cornell Francesca ComeIli Delos M. (Toby) Cosgrove John G. Coumantaros Jean-Philippe Courtois Ertharin Cousin Chief Executive, Corporate, Investment Banking and Wealth Management, Africa Professor of Economics, Department of Economics Director Managing Partner and Member of the G

dly discrimi- nates against a large, diverse, and amor- phous class, unified only by the common factor" of language. San Antonio School District v. Rodrigues, 411 U.S. 1, 28, 93 S.Ct. 1278, 1293, 36 L.Ed.2d 16 (1973). We agree that within a society "of multitudi- nous origins, customs, tongues, beliefs,

] has vio- lated this Agreement, rig shall be void.... Should the Antitrust Division revoke the conditional acceptance of [Stott—Nielsen) into the Corporate Le- niency Program, the Antitrust Division may thereafter initiate a criminal prose- cution against [Stott—Nielsen], without limitation. Should suc