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he interests of the United States, the State of Florida, and the Defendant will be served by the following prneedurm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
durm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
n Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule nfaro Federal Ruin of Crvil Procedure EFTA00207440 .."35 14 (Pease 1:10-cv-21586-ASG DocuDRUID CO BEIFLSD Docket 05/17/2010 Page 1 of 2 ThelS 44 civil cover sheet and the information contaLvod herein neitherrsalace
ry authenticating the documents produced and delimiting those items for which no documents exist. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,
in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA
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
comPete tacmiatcn willbe provided upon request • Certificates of deposit (per CDs are FDIC enured sato 5250,000 ' gimbal and accrued interest per &costa ad pet deposkayinaitutices rhaccadance vet FOIC rules. • Preehralue Prot, displeased f or securities and other products may be higher or laver tha
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May bat vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
th the US mterriS Revenue Semce and PR Treasury Department, and in such forts accurately (Wary dwdenct ardor Interest as tar exempt or Unto* income. Pease consult your indedual tar prepare/ May 2014 01 Year to date (1) Taxable dividends 2,018 84 5,126.06 Taxable interest 1 20 2.48 Total curren
2 1 5.0 be. 2.3 kgs Sep 01. 2004 1345 A2 A.ACOSTA 2030962700407167i Sender L MORRISON JEFFREY E
&carped lo. are owned by, and we payaWe to FedEx Express. To ensure prover wet:lions, return We Rorkevon, yow powwow Finks Moose do notilaploor104. Pease make your Nock payable to Ebb. Foe (forgo o I b,teit CPCCk twe wdeononwe low on wows ode Remittance Advice Your payment is due by Sep 21. 2004 11
4 Amara BSA, tbenlA aid elanthavi Roane Menaymem Acosta he regained einnhe mats. LOS f inertial Amides
ire' Owns reeky. en:tenth, yea scored transom objectives The rentrnme of:extents ad nsk untie are speedoto ern account and may vary hewer, roses Pease ate the Fen proenstbra wrong of W7 Sgnfcr &LYNX n 'Co' frIaNtali mamma neourere obernes Fa tech arise hid. yOu Omosarne of ra t °bong ernenment <N
EN EAT PERIOD December 30.2000 Airway 26.2001 0 z -n Transaction Detail (continued) INTEREST DISCRIPTON SpMMIWEP OW/IMY MIT 00 007 AVOUPT1 AOSTA. VAMP ILLJCAVLSIX 'MAIER Mr LAST STARLIT-KT December 29.2000 Caita 0430ie 01/22/01 INTEREST ON CREDIT BALANCE AT 6.000% 12129 !MU 01/02 0122
LAST STATEMENT -524.385 O SOWS mar's"( value There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Pease rend ., dr wool or Veda ItCO. •doNOCI its eolwva Iv CUrY Sev.e.a. w e, Yee I* Clog UMW /ES Elen SeCufle4 Co, Ono t4treoe Goner Non, emir, N Imp
' Ls A fa Nano Rat (titlark Raud R0f011.) PO Bea 9tai Set Nat PR ((WE 9116 Few USIda Nst0di PO tot 3D36C0 SI PIOT), VI COON I bec Saito. Costa a Vorrlint SoL4on Caw toy INA PD ere 435 Rood Terri Nicobar, r. tine Sawn (-Nett ti .. ,..... N woo outs ow us th cokeesi nlorsaton O inks.rob
rutty us cl en) Schad ems en %ruing You may call us INA if ycu d> re am not regard b rvaStrtilaiy sotes mas and Ku Pc tine bye/ db anode n quistai Pease meth gee motor ere, there t¢ been se aver Oe blterng are rut oWo coma try to /Oat fritter( queslon or meat you as darner on tie rant o The chap? pe
bsidiaries of UBS Financial Services It Imegnum, nsurance. and army products: Not FDIC mind • No bank guwantem May lose value RMA khan Manage nest Acosta. Business Services Amami 95.4,, AMA ad nternaziecol Resource Management Accost are registered service marts of UBS Mamie Services tic Visa Signnu
rms with the US sterna Revenue Sei(e and PR neastay °torment wain such banns accutatety class fy chi/Jena AMP Cl Interest as is exempt or lamb* imam Pease consult your Inds/dial tax preparer. November 2015(S) Year to date (1) Taxable interest 0.30 9.60 Total current year $0.30 $9.60 Prior year
s books. Deposits at MS Bar USA and each UBS AG Branch are not protected by SIC. Money Fund shoes are protected by SRC See 'Ll35 Fruncial Services Acosta* kotecticri- bebtr. Upon sca reµast, balances in to Bark Sweep Programs a OA may be withdrawn and shorn of a Money Fund may be liquidated, ad the
s does not provide try essences art the idoernakin wider "Cost basis' and "Unealced gad loss" is aerate as id the date of this statement. As such Pease do not rey on this donation to make paths or sale cleciskinc, for Is p.rposes Otherwite. Accost tweet eered to the firm my ref ea gailloss inforna
f mixt,* rater than the generation of raceme. • Acosta Coaebnaton of /nook and Caper row briar Investme
, a-d credit pas accost Investment abilities The investment objectives rd risk profile are speak to each account and may ray between yes accounts Pease advise the Finn prorrptb in venting oil any igrolicant change in yotr financial situationor investment obectme For each wart hetj you choose ore o
Entities connected to both Alexander Acosta and Pease

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
George W. Bush
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONKaren
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON