Epstein Secrets

t any respect tor (he ourinnl • J and scheduling of suite judicial limiters. It require: that Mr. Epstria's counsel persuade the State Attorney of Palm f3each to issue a criminal Main-tit:awn EFTA00175951 96,cortt YON FAaX 530 6440 6.4,-S.:2606 1? It.: Alt • . EXECUTIVE OFFICE LIVJ/UVAG 0003 141

ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax Direct ft: Office of the Deputy Attorney Gene Honorable Mark Filip United States Department oflusiiccral (202) 514-0467 (302) 514-?10 From: Date: Pages witoylv: Fax Direct #: KcAncch W. Stan- May 19, 2008 9 (213) 680.8500 (213) 6

28385122 and DCN:20033170003610 Narrative OFFICER ON 09/25/03. D) NONE E) NONE F) COLONIAL BANK'S WORTH AVENUE BRACNH, 125 WORTH AVENUE, SUITE 100, PALM BEACH, FLORIDA 33480. G) RELATES TO SARS PREVIOUSLY FILED FROM SAME TYPE STRUCTURED CASH ACTIVITY NOTED IN DECEMBER 2002 AND IN 1ST QUARTER 2003. H) NONE

collected wider the BSA may result in criminal or civil sanctions. ZZ158£8Z00000£:\SB EFTA01656380 FinCEN I Financial Crimes Enforcement Network United States Department of the ricsauty SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Filing Information Type of Report Initial Report Filing Date 12/16/

he federal prosecutors involved in this matter and the attorney fyq most of the civil complainants (as described in derail below), was quoted in the Palm Beach Pe). as saying that "k doesn't matter" that his clients lied about their ages and told Mr. 1 Epstein the''{{ they were 18 or 19. Not only is a federal

LEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Honorable Mark Filip From: Kenneth W. Stun- Company: Office of the Deputy Attorney General United States Department oflusticc Date: May 19, 2008 Pages vetoven Fax II: Direct It: (202) 514-(1467 (202) 514-2101 Fax g: Direct #: 9 (313)680.8500 (213) 680-8