Epstein Secrets

eceipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at B : Sincerely, R. ALEXANDER ACOSTA TANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: 0 ifielao0 Signature: EFTA00178684 U.S. Departns of Justice Unite

45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United • States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 27, 2007 This subpoena is issued upon application of the United Slates of America hone Number of Assistant U.S. Attorney Ann Marie C. VillafaBa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33

at Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and under. Date: 1134.10-? Signa EFTA00178683 U.S. Departm, of Justice United States Attorney Southern District of Florida January 24, 2007 Special Agent United States Immig

ited States as defined in 49 U.S.C. 40102(aX15). 49 U.S.C. Section (aX15): Citizen of the United States means: (1) An individual who is a citizen of the United States or one of its possessions; or (2) A partnership of which each member is such an individual; or (3) A corporation or association created or organized

eement, and except as may be required in connection with any aapllicable probate laws or by applicable federal, state. territorial and local laws of the United States of America and its territories and possessions. IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have caused it to be executed by their dul

re me this day of Signature of Notary Print, type, or stamp name of Notary O Personally known O Produced identification Type of Identification: Signa ure of <affiant/purchaser Distribution of Do• ments The original affidavit and a copy of the sales lnvoi Department of Revenue, Aircraft Enforcem

Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num

. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc

day of May, 2006 by Det Joe Signature of Police Officer (F.S.S. 117.10) , who is personally known to me. State of Florida County of Palm Beach Signa ur 7irr sting Officer Date: 1/2006 Page3 of 22 EFTA00176354 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Un

erations are performed in accordance with Parts21. 43, and 91 of the Federal Aviation Regulations. as appropriate, and the aircraft is registered in the United States. DATE OF ISSUANCE R 07--23-90 TATIVE t DESIGNATION NUMBER ____. GLO7 Any alteration, reproduction. or misuse oft C itti e may be punishabl

herein prescribed under the provisions of FAR 91.42(e). 2. All flights shall be conducted within the geographical areas described as follows: 1. Western United States of America bounded on the East by the Mississippi River, on the- North by the U.S.A./Canadian border, on the South by the U.S.A./Mexico border, dnd bounded o

erson Approved by Transport Canada Airworthiness Group In ividual Date of Approval or Rejection / or O - 9 4 Certificate or Designation No. Signa f Authorized _3 RAI R445K f-AA Form 337 (12.88) EFTA00277826 NOTICE Weight and balance or operating limitation changes shall be entered in th

reign person, and pay the withholding tax. Therefore, if you are a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid withholding on your share of partnership income. Form W-9 (Rev. 12-201

mited Liability Corporation K Other: 0 Joint, with Rights D Joint, Tenants 0 Partnership in Common of Survivorship li'o V \ Q. r Print Nami^ Signa /a. Signature Prirvf^Name Signature Print Name Signature Print Name Approved Power of Attorney Date Date of Power of Attorney Specimen Si

Beach County. 0 0 D. The parent Is employed on low rent housing located in Palm Beach County 0 • E. The parent is in the uniformed services of the United Slates. (i 6) PRESCHOOL ENROLLMENT INFORMATION Place an X by each program attended. Also, indicate with en asterisk (') the program your child was In the

Subtest %Ile Writing Subtest %ile Post Program Review f' amf aQ; af Witigg ere Making appropriate progress/continue in regular program 1 Signa = = = End of First Semester after exiting Exit Date_ 0a/g7 Making appropriate progresstemainue in regular program I1 gigscritsar art w__.as •

oration. uoleunolui wail) 3 CONFIDENTIAL SDNY_GM_00009413 3 EFTA01597103 UORE'W.I0JUI Wall) Personal Information Name Citizenship Date of Birth United States 05/17/1985 Contact Information Residential Address City, State, Zip Code Home Phone Employment Information Employment Status Occupation Empl

_00009434 EFTA01597124 de 0162 2236 447102/1812014 Corporate Signature Page For Your Record' TerraMar Project, inc. Account MENIXY Ors:: :ion Signa:we Rcquirenent BSA - Corporation Client Relationship Agreement All authorized individuals for this account must sign this document. By signing be

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida- At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. "Ile parties anticipate that

1-x-Pc eptaSPOG. 0. I/1 I t i) " %, Lf(6 1-. .13/4 (‘) WI 'Sc -- 0/0 \ 2. I certify Mat the St:Cements made by me on Ns form are true. parts Signa Page Total 537. 1 I A 1 ‘ Amount Forward n-s5; iGii).. Cr 3 3 11 Z. '3 6, Patel to Date b$1-1 4o i ri t-f- %M t) S (1) k l '2— EFTA017238

d jury sitting in this District returned a six-count indictment (the "Indictment"), which charged Tova Noel ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 37

ure: Printed N gene . 15 e Reason: "rd4% (40 :245,4 • Reason- 9-etg-- ,',,r) Relinquished GWtody Date and Time Accepted , Date and Time Signa Printed Name/Agency: 8fiyi l el toorm Signature: Prini:d Name/Agency: difaltf 7.:wierk Reason: —E,A.Pts. e`2 Reasm: „Ace? Relinquished Custo

ax Name Model Name : Phaser 33001, SP NO. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n

e The foregoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by Del , who is personally known to mo. Signa ur er Signature of Police Officer (F.S.S. 117.10) Date: 0 7 /2006 Pag5t pf 22 EFTA00231471 Uge Lilt LUAU 1V:.71 JoAatKituuu A26 Probable C