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tance. I would appreciate it if you would keep me updated on the course of the civil litigation. By: cc: E. Nesbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florida DAVID. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety Sr Motor Ve
cc: E. Nesbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florid
esbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florid
between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1
tter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St
y reflects the understanding and agreement between this Office and you, it is requested that you execute this letter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter on August 2007, have reviewed it, and I hereby acknowled
12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And Non-Verified Address(es): (Dec 1991) JEFFERY EPSTEIN DOB: 01/20/1953 Age: 55 IS m-vc-xica issued in New Y
2 1 5.0 be. 2.3 kgs Sep 01. 2004 1345 A2 A.ACOSTA 2030962700407167i Sender L MORRISON JEFFREY E
(Zones. Propos Label Gowartewl Funds. COO. Prepaid Curacy. COD. Prepaid %gat AvIcOOD. COO Prepaid. AuloPOD. ouararreoa Funds. COD %bad. AulOPOD. Curren, COD 3rd Party Saha 3.0 PelyEtilrg. AuluPOD 31 Poly MN. COO s.d partyMrs Guwardecd Funds COD 31 Party arno. Gamy COD &I Reopen, BI soopant ria
EN EAT PERIOD December 30.2000 Airway 26.2001 0 z -n Transaction Detail (continued) INTEREST DISCRIPTON SpMMIWEP OW/IMY MIT 00 007 AVOUPT1 AOSTA. VAMP ILLJCAVLSIX 'MAIER Mr LAST STARLIT-KT December 29.2000 Caita 0430ie 01/22/01 INTEREST ON CREDIT BALANCE AT 6.000% 12129 !MU 01/02 0122
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plete rdonnater nate provided upon request • Certificates of deposit (CDs) CDs are FDIC inured c.p to S295,000 n relabel and accrued interest per &costa ad pee deposityinattixt it accordance wit FDIC rules. • Pa/value Prom dirt/sadfor securities and ester products may be higher or lower than Mega t
nt dr. - For denan searites Index nn011-CCthaffniig deromnatuns. rate aid quarry dace vibe) mar hae been We-Medea larAtale prow vausaan To obtain Curren thietasalt wen walatelo. arca° yos Framer Armor • Meats Investroms dud muddied product Oriole itoserwre secret anclidreg arm paireation brogan ai
ased at the last duidend or meet parent made by the nom and assaries the seen karkpoes nil be held f cc one nue tons the statement depot via =nay Aosta" and coninutd prid ale not gunned • Aetna held lei WS Financial Sent Corun assets are not INNbyte0th 74 not "On the Free; possession or envoi r
cription of the alternative investment objectives in important information about your sratementat the end of this document Your return objective: Curren; mccsne &capital appreciation Your risk profile: Primary Moderate Investment eligibility conwlerahon None selected Your account instructions • Y
inescial Sidon 6 not a bat TheBMA. turps Setvces Acosta BSA arse iRMA to boteefade a0XuntS Mai proide ac
iont date - for cents 'entities ttaOn9 ttnOrhantormng den0Moetted. prCe aid quality dacevalue/mar hae been aspseedto ladleae prow %wart To obtain Curren quitions. Wan ramble. cacao yet aroma Advoor • Meats Inn assn mad medusaproduca anak invostmore secure* anclaIng dirge pmkpaion pagan aid real Ma
Entities connected to both Alexander Acosta and Curren

Jeffrey Epstein
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Department of Justice
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United States
LOCATIONLeon Black
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Kenneth Marra
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ORGANIZATIONSouthern District
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Prince Andrew
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George W. Bush
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Alan Dershowitz
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Donald Trump
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Marc Rich
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Bill Clinton
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Palm Beach County
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Julie K. Brown
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Virginia Giuffre
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Palm Beach Police Department
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