Epstein Secrets

date and location of the interview. If you have anquestions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S. Department of Justice United States Attorney

me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney En

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Goldberger did not provide the state court with a true copy of the complete Agreement, and he should take steps to correct that error. Sincerely, R. Alexander Acosta United States Attorney B A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234672 Exhi

may be perceived as implicating any of the issues generically addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta agreed were "far from simple"), we intend to address such issues with you prior to any filing and hope that you will agree to review the draft fili

E A PERSON WM A COMMUTT VAC NEEDJANT ACCONICOATION 24 ORDER TO PA4TiCIPAIBE IN 1128 PRCaiEDIEZVOMAREEMMED, AT NCI COST10:2011,1614VEKAAcCia ;;;E. • AMMAN ASSISTANCE PLEASE CONTACT MARY JAFFE, ADA COORCOUTOR OICAD/ANSTRATVE CRAM OF THE COURT, PALS.1•BEACH COWRY COURTHOUSE. EON WE HM=O. Van PALM BEACH

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

584.80 40.33590 40.52370 TOTAL $36.459.808.11 MONEY FUND ACTIVITY DATE hollw ntlaSSCIION OESCR•tiCt1 SlatVCIA• OueaTiY PMR Ralf am CREW AMMAN 07/26/01 OPENINGBALANCE 0.00 08(013/01 BOUGHT k iffi rtgNA CARTM GEMENTCL A 11.000.000 1.0000 11,000,000.00 RV( ED 28543981187990 08/13/01