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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
$ I Fbenp box proceeds 3 Cthor Incas 4 Mad Mow in Medd PAYERS Weed rearm:SA.9m RECIPE/41'3 lantadal rat Mint. • 66-0585379 RECIPIENT'S dint Oaten. seal v coda ?NM aOFFHAN P.D: AiXOunlmoter (0135a130 $ 7 acre pi>ya COnt:0.1 NMn 0 Sit011u:c perils trate el theta 9 arta For Privacy Act and
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
01/05 New York. NY 428 PM 1 S - S 12/01105 New York, NY 4:34 PM (F) 2 $ Cal Type: (A) Ceti waling (9) Call Forward (C) Conference Cali (E) Oaten' ox (F) mobragliotee (0) VOICSMS4(K) Free Calls (19 win Cal EFTA01695474 Itemized Derails For: Account Number: Customer Service Number 1.800.9
4 Amara BSA, tbenlA aid elanthavi Roane Menaymem Acosta he regained einnhe mats. LOS f inertial Amides
a we re arable to obtain a pea for a misty - Deposits cr semem Orominaletl n (rrebixots oter than US. doers z* mfiecud at Ow ~haw rate is ol the Oaten" date - fa <s un mutes raring einawonlormeg denommticns, brie ad ~rely Ere rate) may haw been *sled to Irks** crocer valuafon. TO *Win ck.~i quee
ced lased en the IN drothend or nreesi payer, male by the twat and asses the seam indrposes wit be MCCa one Was Yarn the stet rent dap or woe miry Aosta" aid coMnced pad ae not guaanteal • Art not held by WS financial Serves Cern assets ere not thin byte Prth ad not "Pin the fits possess ti or anv
l after paying any balance due on them. An/ securities Verne/red to therm ding the statement period are listed at market vain as of the end of the Oaten( period. • Cast basis. In determining the cost basis of the sautes iretided in this statement whey indicted wit the rune 'I,' LOS Financial Servi
Entities connected to both Alexander Acosta and Oaten

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
the United States District Court
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATIONAnn Sanchez
PERSON