Epstein Secrets

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

eXto. Austin, IX 73301 North Carolina, Texas, Virginia Manses, Gonnececut. Delaware, Kentucky, Maine, Messachtdetts, Now Hampshire, New Jersey, New Yak, Ohio, Perinsyhanie, Fthode Said, Vermont, West Virginia Cirt:nnatl, OH 45999 Illinois, IS RIVAL lrAnsea, Preerygen. Minnesota. Mieseart. Nebra

tter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

y reflects the understanding and agreement between this Office and you, it is requested that you execute this letter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter on August 2007, have reviewed it, and I hereby acknowled

01120/1953 Age: 55 xxr-xx-)xec issued in New York between 01/01/1967 and 12/31/1969 JEFFREY E EPSTEIN DOB: 01/20/1953 Age: 55 xxx-mococc issued in New Yak between 01/01/1967 and 12/31/1969 Active Address(es): 4358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Feb 2008) Cu ss

d explained to hirn. . Epstein Web% states that he understands the clarifications to the Non- Prosecution:Agreement and•agrees to comply with them. R. ALEXATNIDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSIST ... F T TU.S.A 11111Y Dated:, / :2 `13- Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY

ure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

.17 AM (F) 1 S $ 11/08/05 Incoming 10:19 MI (F) 2 S 11/08/05 New York. NY 10:49AM (F) 2 S 11/06/05 Now Yak, NY 10:44 AM F) 11/08/05 New Yak, NY 10:44 M1 (T) 1 S - s S 11/08/05 New York, NY 10:45 AM (F) 1 $ 11/08005 New York. NY 10:48 AM 11/05/05 New Yak, NY 10:47 AM • S

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

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customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw

indkklual confirmations for payments 60 Mese payees twee description E. Pagan Wealth Management New York varied Federal Funds Ghislaine Maxwell New Yak NY 10055-7007 JPMORGAN CHASE BANK, NA varied Federal Funds Ghislaine Noelle Maxwell OTIBANK, Dobwwnent Amount IS) alerted Your 111 nandal Adv