Epstein Secrets

can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be

West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public L

'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return dare s

sides, petition for an order modifying or selling aside the summons, ore prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, gpon application of the United States, may issue an ex pane order that no

3 01/29/2004 CAN = Cancelled, SUS = Suspended EFTA01725098 Page 2of 2 01/18/2007 BANT History: Subscriber History UFMI E NSI llr1SItMSI0 Soria] Nome,/ 158'31'22877 158.31'22877 158'31'22877 eaWfe Us Status gffective geRlati911 SUS 10/02/2003 0112912004 SUS SUS 05/131200310/01/2003

sides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no

production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date

911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003

titled to discovery or use of the plea negotiations because plea negotiations enjoy an evidentiary privilege, as recognized by the Supreme Court in United States v. Mezzanatto, 513 U.S. 196 (1995). Additionally, because plea negotiations are rooted in the imperative need for confidence and trust, and because

ntation of Counsel Whether to negotiate a plea or contest a criminal charge is ordinarily the most important single decision in any criminal case. Soria v. Keane, 99 F.3d 492 (DATE). In the age of the Sentencing Guidelines, with the draconian sentences called for in federal criminal cases, minimum m

ted in P.B. County. O O D. The parent is employed on low rent housing located In P.B. County. O O E. The parent is in the uniformed services of the United Slates. O O If E. is YES, is the parent on active duty? Check service below: 0 Air Force O Army II Coast Guard MI Marines O National Guard O New (11

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gnahre s a sego-wed senke mark of Visa lemenatiord LOS Visa Sgrutue <re& cads and U35 Vat debt cards re awed by LES Bank USA with plane« horn visa U SA secomaned. 1135 Financial Services Inc. Pee 201511 SDNY_GM_00023701 EF1'A_0013432 I EFTA01276092 UBS UBS Financial Services Inc. 299 Park Av

end of the staemerd Pend • Cost batik In damming the cost base of the tamesresoled n this statemat, where induced with the nob. 'I,' LOS f ionise Soria, Ms relied en info/mann cbuined tom sources other than UBS channel Services. including nip:nation Iron another fire one that you may have provide

ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients

or trawler agent); • investment contracts or nastrnere attests (eg., limited partnerships sal private placements) tat are not registered under the Soria, Act el 1933; and • Corrmodites careacts (e.g. foreign exchange and precips metal contracts). inducing futures contracts and commodity option cont

ention meek to the nee) knife in kese e Mee od dente on the tome or mactentota hereto have bookmade in meordetese Ma the requirements of Peet 0 cite U.S.F kisiion Repletion. arsi Ms the intent= farnisle heel is tem te aana to the bet o my knowtedm De Sh; 1e- Signettre f . 44 1 7. Amwerral ter Rei

cMI Penalty not to need $1.000 for nkwd‚ violation (Senn 901 Federal Aviation An of 19$s), 1. Aircraft ,...Caltstream Aerospace Modd C-IV ł • Soria. $0. . ' ille5 Nationality and RegistraSon Mark • NSSGA Z Cimsa Neste (Al dwom onegistratim cerdfiarM - - . . B A Leila* & Capital Corp. A

ne. 'Guarantor) absolutely and unconcetlorialty guarantees end promises to pay to Bank or Its order, on demand. in lawfully obtained legal tender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions set forth In this Guaranty. Under Ins Guaranty, the liability of Guara

a with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM.

te PUERTO WO TusiBank Retail garang °Keaton, PO BOX 9)46 Sena:on. PR COM8 O146 787 72S 2511/ 1,846.66.4455 5111 Ifesthasir con CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintgams PO Clos 3356OO St stomas, VI 03803 1 9.66695. 2111 TO stbask.com BRITOSH run VIRGIN es Mulltat PO Roe 435 Road Tow

O Out IF A DIRECT DEPOSIT HASSLER MADE. If you have authorized direct deposits 10 yOUI account that do not nyele mitten conf !mations to you (such n Soria! Woolly, Tutor Retirement benefit, etc.k you may call us Its ask whetter or not the deposit has been made at the number provided below. TO REPORT