Epstein Secrets

ed Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,nPa007 ww....at

Cocoa,, 74- 6h,e_ FC33 (13 I Date of Bitfh is„ 20) 1453 Place of Binh M t.) kfr-k • : f declare under penalty of perjury under the laws of the United Slates of America that the foregoing hs true and COTTOCI. and that I am the pe n named ahoive, ind I understand that any falsification of this statement is punishabl

ontES441/07 • sm.% EFTA01718412 Embassy of the United States of America Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 December 2008 Re: Jeffrey Epstein Dear Mr. The United S

person can be charged with a criminal 39 EFTA01718477 offense, that is a violation of Florida Statutes Section 794.05; in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 49. Paragraphs 1 through 19 of this Indictment are re-alleged

m may subject the requester to crim- inal penalties undei• 18 U.S.0 Sidon 1001 and/or 5 U.S.C. Section 552a(iX3). I • 1 : • I Public reporting Mader for this collection of information is estimated to average 0.50 hews per response, including the time for review. inj insuuctioists, starching exist

- VISA EFTA00599924 EFTA00599925 SUPPORTING oocumgams EXHIBIT 1 Several press and media articles documenting the nse at South Beach as one of the United Slates' main fashion capitals EXHIBIT 2 Press articles regarding the models and actresses who were both discovered by and caieers were launched by the ben

. and to agencies around the world in order to establish relationships with those agencies aner allow MC2 Models Miami LLC to represent them in the United Slates Mir impressive qualifications as on Art Director and Talon' Coordinator. establish eligibility as to the regulatory standards for such clossifico

rformance as a result of his artistic vision os on artistic director and latent coordinator. Mr. Brunel founded the very successful Kcrin Models of Amerca in New York City and Kann Models USA in Miami Beach. Mr. commercial ventures in opening Karin agencies in Pars. New York. an Miami hove been extre

ion models in the „flirted States. Attached as EXHIBIT 1 please find several press and media articles documenting the rise of South 9eoch as one of the United States' main fashion capitals. In 1996. our company MC2 (formerly Karin Models!. established on office in the heart of the histonCi lleco District of Wen

such as MO Models will alto continue with he amazing tract record of discovering the greatest talents ond becauhes in order to sign them with MC2 Mader.. Me Brunel we continue to travel around the wale looking for new talents. and to agencies around the world in order to establish relationships wit

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erSlardim. Based upon the residence of the account rdder, account type. or product type, sane interest endow driOrind payments may not be subject to United Slates (US) ardor Porno Pico (PP) income tars. The dent manthy statement 6 not intended to be used and cannot be retied upon for tar purposes. Clients sho

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ations 20 84 Hyperion Capital Management Ltd Cayman Islands Entity listed on the IRS FATCA list Registrations 21 84 Hyperion Healing LLC United States California State Registered Marijuana Center. Registrations Fined HUF 149,000 by the 22 82 H0PER/ONKe. Hungary Competition Commission for c

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