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during the course of this investi ation and express the heartfelt regards °fist self and Special Agents and for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSIST .S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00223553
r the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTO
c: Jack Goldberger, Esq. EFTA00223544 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Stine 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WIT
hat you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNTIED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178686 U.S. Departme
please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNTIED STATES ATTORNEY I acknowledge
E COPY Special Agent MEI United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr. Stine: 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 ex) January 24, 2007 Your name has been reported to the United States District
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
avant that a material event has maned that may call a weviousbr repined vale in euestion, or when a value would to highly speoAtrie due to lane& 'Stine meaty. - When neither an ism, general partner or sponsor titillated value nor ern -party estimated vale is prowled. the ale of the stove vrill a d
' 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
n7 nnthVI, ride i.SynoillieclOCUMIXIS Prow.* blorreiher minding Your Fesl Cretit Lot NISI *woe we or you nave Lowey tine et :".Yon. saute suloyent Stine miOnci lo hefts*. Ral" finite Canes out to danrwel warn rte /image Daly Uwe %plea. Pc Ravage Rely 151.550 w 2/4/0"" y adda,s dot ;;;;;Inan el tth
inescial Sidon 6 not a bat TheBMA. turps Setvces Acosta BSA arse iRMA to boteefade a0XuntS Mai proide ac
nd addkbnaloompensatlen. - h addition to manissom on sales and 17ói1 feel nand in omreden wits the datrtuan of mar hinds to our dents we alder Our Stine None redeyePang paymenufromdarbutorsanttot adsison of the annual funds the we sell lase anoints are based en two deans.", angoras (0 the amount 0
gh vitalityto seek twa rams owe tine Statement latesshoklia9" We may consoldate al RUM eCCOLelt Stat.:MOMS with the 'Yet address n the sacraria*. Acosta miry be rand foe this snot. bcacm they ha *an who an martin font mount riesonsha watt Oci•er. clan at the salon address Ths peace Mom al 'hOtnagld
based an current dadird and interest rates, assuring tie seethes will be held for one yea from statement date or call Matisity This Heim deity age:Stine, accuracy rd continued inconw are not guaranteed - Estimated aural hcome at current yield fo- certain tees of seosines could include a retun of pr
Entities connected to both Alexander Acosta and Stine

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