Epstein Secrets

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

03/01 0602/01 SOLD 0700E .1.000 NOCE S.W. SWIMS S s co, On gunmen, Cenw ertx/Or. Neu NWt 11201-U359 M211720000 FINANCIAL TRUST COMPANY INC Surat." PeTt03 luTi 28. 2001 ThRoucm August 31.2001 ACCOUNT NAOS TAJOAYER Haase On Tic LAST STAMEN, 11.ty 27. 2001 01St AIRXta mon PAWN 1.00000 4

s books. Deposits at MS Bar USA and each UBS AG Branch are not protected by SIC. Money Fund shoes are protected by SRC See 'Ll35 Fruncial Services Acosta* kotecticri- bebtr. Upon sca reµast, balances in to Bark Sweep Programs a OA may be withdrawn and shorn of a Money Fund may be liquidated, ad the

or distreurion of mirk* contracts and unt ointment trust units thou rends, we endear as affiliate mono tows, sluing coopernation fret mare of the Surat companies undenweing the artuntrorwracts. all dates of the nsurece ccenpanies or sponsors of the in imprison! ousts we destitute. — Cur affiliate

tant Attorney General for the ivi t is Division Acosta that human trafficking involves force, fraud and

Phone. IDS-3714421 • Fax: 305-3584006 wirmRojEllaeLcom Case No. 08-80736-CV-MARRA P-011925 EFTA00226713 LIP -1 6-01 I I:0las Fros-Falsr-/hit. Surat' 3057809201 T-!3I P 003/004 F-853 97/16/2097 09:46 3853582886 PACK SRFB 8 KERN 2007 Page 2 PACE 23 C As you know, the ;Inked States Attorn