Epstein Secrets

Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing, we respectfully ask that you review this matter and discontinue all federal involvement so that the State cam

rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter tit the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this ease. Just this past Friday, on May 16, 2008, we received a t

SUFI, offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

2255. Moreover, these women stated that they did not, no or in the past, ti consider themselves to-be victims. • During the last few months, Mr. Mennen, First Assistant Sloroan's former law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." ft is our u

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

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uctured products for Mormatisrul purposes only. Accuracy knot guarenteed. - These values may differ abstantialy from proor a any, at eh& a priathe Mennen' security a structured prixIxt may be teArt or sold and do not necessarily represent the vela you may receive soon liquidation. - Thid prly 'Orna

IndMdual summary page for 2021.04.12 3501.106070 2007.11.28 FW detailed analysis conducted 2021.04.12 3501.103071 2007.12.11 Letter toMeander Acosta from RADS & Erne LLP 2021.04.12 3501.106072 2007.12.11 Letter to Meander Acoga from RADS & Ens UP 2021.04.12 3501.103073 2008.03.24 Victim li

ce/ProPertylrxkog8flort 3501520003 2006.08.28 Palm Beach Police A Prooettv Race, 3301.22000! 2007.12.11 Pages Iron letter from tarMand& VIA to Alexander Acosta 3501520005 Pocket dettull tape recordhg side Al 3501.220 0:6 Audi> fdt (clip of tape recording! 3501.220-037 Audio file (All tape recording. Ad

.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.159025 2008.02.01 IMOMew 302 3301.159026 2008.07.21 Letter from to 3301.159027 2008.12.09

, the United States respectfully requests that the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ A A. Assistant U.S. Attorne Fla. Bar No 99 N.E. 4th Street Miami. Florida 33132 6 Fax: E-mail: j usdoj.gov

Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ A A. Assistan

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arantees May late vela — tMA Peso-doe Management Acosta. Bossiest Services Account ESA IRMA and ntematio

e sharing ompensaten from may of the imuraree companies urdervaltred the arnuity contracts, affiliates of to innate ca panes or spawns of the unit Mennen' Putts we &oboe. — h rattioca to CCOMISSWIS received from the purchase and sale of NewShares hrids. we avlor our affiliate receive an assetbased

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 $

lan disarm Koala s tare nor brem roadored wen the Seatoes and &Oat+ Carywnsion a under any state statutes tams We provide esimaed sakes la abate Mennen SectinteS and stoats produces for Marna coalpumom only Acanacye rot 9onolool - the* vattes maydiffer sthstantany Man VICK day at ends fl oat, most

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

/ in merger any *natant change in you finaxial situation or reamers objectives. Foe each CONFIDENTIAL mount held, you choose one of the following Mennen objectber • Prod*. Cunentlranme. 'imbue es seekng the generation c4 income cr4. • Achieve Capdalt Appreciation: Investment( seeking growth of prn