Epstein Secrets

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 $

ed COMM> and aurae 6 WA Opp:redto n WAN other 60 days • Please direct cuslunor conplants roan to the tins Client Rations D0ppatmema 201.3521699ot Ionia. al 000-344103. 8 00AM tot 00 PM ET Panda/ duoup friday. a in sang to uBS Mutat Seneat he. Cleo, Relelions Crepartment PO Box 766 Unon City NI O7

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

Y 1:37 PM 11/15/06 New York, NY 2:64 PM 11/16/05 Now York, NY 325 PM 11/15/05 8klyn Nyc, NY 326 PM 11/16/05 13klyn Nyo, NY 3:36 PM 11116/06 Ionia, MI 3:45 PM 11/15/06 Incoming 3:53 PM 11/15/05 Incoming 4:10 PM 11/15/05 New York, NY 6:23 PM 11/16/05 New Yak 6:30 PM 11/15/05 Now York, N

6 8c. l y ; r f i A2c- etsre-/A- Amount Number Acosta Ile t9/277-4-,C fern,(Jit'X' Cleft Otter K./97

Purpose of Form A pan who le requind to the an ledormagcn return with he IRS must obtain your correct tamer kiendoedon number (TN) to report for Ionia axes pad to you. real Mato tranatin monads Mid you paid, acquierlon or abencionmerre of woad pmperty, cenosiatIon of debt or out buda,. you mad• to

gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion 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 $

tereds shanty deffriEd COrepine odor*. d riot °bp:redto n Antal? Mho 60 days • Please direct customer' conolr ' ' to the mr: CI 'Peron, at or Ionia. a1 I 800AM WO CO t Monday Nwuy.lndy. Or In rang tO u3Shrorstal Serval. AC. Clem Realms Dmattrrom PO Box 766 Unon City NI 07(07 • h case of e

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

ves and tisk profile mosaic to to each account and may mybetween you accounts Please a*se the Firm prornoty in twang of art Kra cat change in your Ionia station or investment cbncsives for each accord heti, you choose one of the blowing investment objectives: • ncianCurratincomt Investments seeki-g