Epstein Secrets

aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/A. Marie Vilkfaiia A. MARIE VILLAFAI4A Assistant United States Attorney S00 East Broward Boulevard, 7th Floor Ft

f the NPA. Respectfully submitted, IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/A. Marie Vilkfai

1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

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

• S 4.386.02 Oh re L c 11.97.97 1 Dopcirtaord of to Inas ify • Into:ref flown's* nerve For PrIvory Act tiro I Prpcnvork Padilettun P H*' nod Matra:don& las Pam NY•3* no tint Out, Fold, or Staphi Ponns on Thlo Pogo Oo Not Cut, Fold, or Slant° Forms on This Pans I *es riJ apotoostu•monty D- O

not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. Ft. L 333 Telephone Facsimile: -16- EFTA00599157 Case 9:08-cv-

f the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S D Fl Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United States Attorne 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: Facsimile:

you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi

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while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money Fun shires me protected by 51K. See "1.135 financial Series Acosta frouction' below. LOSSyour request, babies n to bent depositsmaw be winchawn, ad shoes of a Morey and may be lopclied and tie proceeds retuned to

Iuncle-91/4c technology devetomert, training and *taxation. - Oa if "tales ago receme trading conmsseons and *thee compermatien fromguar finds and Matra companies who* protons we doirbute. - We recent an a-nalfee from MBank USA ad LEG AG Stamford Branch of up to 125 per account sweeping to the ban

ed an the In diedend or meet parent nude by the usurer and assanes the sena iedepoor s reel be hold'a one werfran the statement date or witenzurty Acosta and continued pad at not guaranteed • Amen not held lay WS aneroid Swaim Conan aThre are net Thai lathe Prci awl not "gm the Inn; pOSkif Uri or e

& Services treauX pettlaitel The Fenn nonstarter of the Stories Mince Protection Commute (WO. With protects seamen xauiu of ss meters w to $500000 Matra 1250.000 for dams for Was) Te WC wet vixen«, taxi lo "on flacy ohot n a ortafaxasa0U The Firm together web anon ablates. ha also puxhaxed stepk

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annot none ruts are 4494.6-4 on ycer statement for Mann-haat poporsonkr Positions and rakers presented are proveled by the issuance lion MS nanCia Matra n not reparable kr this nformaim and does not 9J.Vallte is scoot" the* asses se net protected by SVC ate Front suppletiorda SaC coverage • Revenu