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o related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attorneys slated that he wanted to enga
RNEY 3 Case No. 08-80736-CV-MARRA P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S.
sterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral t
ave been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas *hell be deemed withdrawn. Pap S of 7 Case No. 08-80736-CV-MARRA P-011808 EFTA00192854 Dy signifia this agreement. Epstein usons and eertilks that mari of dies. Items is mataia
cat banes. Wm lea Bah USA deposit bairn« UBS AG Starr ced Branch depose balances a« nenh mate mutual f
22.160 22,160.00 29.990 29,990.00 7,830.03 IT conNnued next page SDNY GM 00021912 CdP70307005841 105 NP70O3195794 00005 0715 030575004 cox= Pap S of 14 CONFIDENTIAL EFIA_00132532 EFTA01274669 UBS UBS Strategic Advisor July 2015 Your assets r Equities . Common stock (continued) Hddng t
balances plus UBS Bark USA deposit braces U3S AG Starr/or Branch deposit balances and money market msul
-5,000.00 8,738.15 Apr 30 Closing cash and money balance $8,738.15 SDNY GM 00024852 Ame703020C0643459 Ne7003062CO3 COCCI 04140000D0000 00000D Pap S of 6 CONFIDENTIAL EFTA_00135472 EFTA01276865 *UBS Business Services Account April 2014 Account activity this month (contrived) Oate Money b
Entities connected to both Ken Starr and Pap S

Alan Dershowitz
PERSON
Alexander Acosta
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United States
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George W. Bush
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Kenneth Marra
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Ghislaine Maxwell
PERSONMartin Weinberg
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Vicky Ward
PERSONCourtney Wild
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Joi Ito
PERSONDoug Band
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Condoleezza Rice
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Peter Mandelson
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Mao Zedong
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Al Gore
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Stanford University
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NEW YORK NY
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Puerto Rico
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UBS AG
ORGANIZATIONRussell 3000
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