Epstein Secrets

and placed in the public portion of the court file O Destroyed 0 Returned to the party or counsel for the party, as identified above A`tancy for: United Stales of Vifierica EFTA00179092 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-64 AND

ry on September 18, 2007. However, 'Witness William Riley did not file an initial motion to quash the grand jury subpoenas, but did file a Reply to the United States' Response to the Intervenor's Motion to Quash. Accordingly, the United States has not previously had the opportunity to respond to the issue raised b

vestigation of these crimes involving the sexual exploitation of minors. The Supreme Court has routinely recognized the grand jury's unique role in the United States' criminal justice system. The grand jury "belongs to no branch of the institutional Government, serving as a kind of buffer or referee between the Go

FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNDER SEAL ORDER THIS CAUSE came before the Court on the United States of America's Motion for Permission to File a supplemental Ex Parte Affidavit in support of its Response to the Motion to Quash. Upon review of the motion, it i

84 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS UNDER SEAL EFTA0017908

nd placed in the public portion of the court file D Destroyed El Returned to the party or counsel for the party, as identified above Attorney for: Unita...Slat+ America EFTA00179157 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 a

Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing

WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended

r PestriCofers Paysts1 tco te Mem of cc tiamana Drab ,LIsaspearal Lmtpd talead sanworiad Cadge LAW Liege/ Carron/ IS a fierce:Urine (4 Waft) Unita Goody Penerarta Wens urea is m Pameaka as a MahnWanya Of eatatk) Ural est Parent* Cowan. Chlrillfit a a Mnetatlropr fif walk *Ice rdgeohlreat (Car

erspective. Greed upon the residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's

perspective. Bawd upon the residence of the account hokkr, account type, or product swot some interest enact dvidend payments may not be subject to United stater (US) arcor Nem, Rico (PR) Income tares rne (tent month); statemem is not intended to be used am cannot be reked upon for tat purposes. Clients shou

agar, arant tees. athunn mai be %bpi to manunance teas charges kr we parent for seams purchase; adchars for apad nut m cash axotots Amotra$ ma we Unita* to other ostrutcos may be :Win to a banner fee UN Sweep Optim U85 otters °Woos for strewn9 cat betimes. bathos so bank ,posts si U858ak u5A NAM

spective. Based upon the residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients sh

erveclive. Bated upon the residence of the account holder, account type, or product 1$2t. Same interest andOe dvidend payments may not be subject to United Stares (US) ardor Puerto Rico (1R) income ta,es. The (lent retinues statement is not Intended 10 be used and earnot be relied upon for tat purposes. Clien

e date: Sep 11, 12 PurchaSe Once/ rein-be, Average price Client of shares per share (S) investneint (3) S422.578.96 $447.442.00 524,863.04 Unita:SI ftatigaut or ross is the Ofference between the current v.due and tne cost basis and would generaby be yowls...4:1e ganef loss If the sec salty wa

ugh such misconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami ("USAO"). Moreover: CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS revie

in his home that amounted to. at moss, the ,elicitation of prostitution, is unprecedented. Since prostitution is fundamentally a state concern. (rye Unita Shawl. Evans, 476 F.3d 1176, c.1 (11th Cir. 2007) (federal law -does not criminalize all acts of prostitution (a vice traditionally governed by sta

pergairdire. Bard upon the residence of the account holder, account type, or product type, some interest ands dvidend payments mat not be subject to United Stales (US) ardor Puerto Rico (n) Income tares. The (lent monthly statement is not Intended 10 be used and carrot be reked tarn (Or tar purposes. Clients

accant fees. acounn ma/ be %bpi to manunance teas charges for we parent for seances purchase; adchars for apad nut a cash axotots Amounts ma are Unita* to other nitrate's may be plan to a banner fee UN Sweep Optim U85 otters °Woos for strewn9 cat batistes bathos so bat &posts si U858a t u5A NAM

ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients

ion about your statement 1185 Fhanciel Scotian Inc (the rim a an Firwrocial Serimet K a member of al ptisetni security. cannoday aid cocas adurges Unita/xi *was and MBank USA ay trulnifirec of UBS AG end Mean of LOS Stosket U.0 the F ma's &twill swear it Wattle uoon reaper The fetes execute, Oiler*

ad will twee as 'Price was not avtlet4e• if we at unable to obtan a price foe a seamy - Deposit' a securities denominated ilcutrarcies otter thin U.S &Has art reflected at the (whinge rate as of the statement date. - fcr certain searOes radng n non-conformrg denornnations, price and quantity (face

EL DSO in period cepmount (S) Your total assets vane on NO., 30 (5) Percenta?? Ol Cost ESSmated your account Oasis (5) annual interne (51 Unita/Red gan or 1055 (5) Cash Cash end money balances Total $5,238.24 100.00% $5,238.24 523824 100.00% 523824 SDNY GM 00025220 .01P71:00201:06

U.S. «eon or V.S. resident alien, • A pennon/hip, corporal/on, company, or sesonebon crested a organized to the United States or under the (awe of the United Stake, • An estate (othor than a for estate), « • A domestic bust (as defined In Regulations section 301.7701-7). Special nen for pertnersNps. Partneri

nom, E More torn Stan Chid/ sormoriste Maar Masi to clashthetton: K apasaysea propser 0 C Cosersikin Q Beano rOor E Otentvish i TrstImtat• 0 Unita lkialtiy «own Emir theta deuilicetion (QC corporation. S/S corpora% Pm. dreosit.)► 0 Other tsar remand et 0 Ennio rises Adam Stumble, sew, rd apt

Authority (CAA) prior to operating this aircraft in or over that country. That written permission must be carried aboard the aircraft together with the U. S. airworthiness certificate, and upon request, be made available to an FAA inspector or the CAA in the country of operation. 29) Aircraft instruments

tached *U.S.GPO.1994-568-012/00019 SDNY_GM_02755300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242222 EFTA01327340 "Unita' *sin of Am:veto Pepartment of transportation — 'bruit (Ablation ,Abministration Supplemental Zgpt Tertifirate emeiimat o;immalle. ../Yeineet9