Epstein Secrets

2:44 PM NOT A CERTIFIED COPY Case 9:08-cv,80736-KA.ocurnen\ 48-5 Emered on FLSD Do.03/21/2011 I I :sentenced not later y,an October 26, 2007-. the UnitedjStates bas 110 objection to J;:pstein seJfsreporting to begin ~rving hls sentence ·not later than January 4, 2008. • 12. Epstein agrees that.he will no

lty and to ·provide compensation in the tQanner aescribed ab()ye, ifEpsteirt successfully fulfills allt>fthe tenns ~ _conditi9M of this agreement, the United Stat~s 1,1~0 agrees that it will niH institute: BilY criminal charges against any potential ~~onspirators ofEpstein, inclµding but not limited toi Sarah Ke

offense includcs; ;but is net limitadto; a conviction liy a foderabor miUtary'tribunal,-including courts-martial conducted by the Armed Forcos of tho United Status,, >and includes a conviction-orentry of a ploa of',guilty or nolo contendere resulting in a-sanctiun in anyistato of dio United-States or other juris

he gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. Ifthe United States receives a Freedom ofInformation Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein

ll.· .. attempt to obstruct justice, or ... to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(t)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circ

text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement to the contrary, it

__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB

ng or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under title 18 United States Code, or imprisoned not more than 5 years, or both. 18 U.S.C. 5101 (a). Name of Owner Bovale Developments Inc — Owner Trustee elA Signature Type

on (Form C] A noncnizen corporation organized and doing and said aircraft Is based and primarily used in inspection at under the laws of (state) the United Stales. Records or flight hours are available for Administration. side if necessary. the aircraft is not registered under the laws of any foreign country

ODE FOR N9ifIRL : 53072145 R I. AVIATION LLC WF.STLAKE VILLAGE CA 91362-5641 Issue Date: JANUARY 060 2004 This is your authority to change the United Stabs registra- bon number on the above described aircraft to the special regirtation number shown. Carry duplkate of this form in the airaalt together w

all' CERTIFICATION WVE CERTIFY: (1) That the above aircraft is owned by the undersigned applicant. who at a ell/Zen (including corporations) of the United Stales. (For voting (rya'. give name of trustee: ) or. CHECK ONE AS APPROPRIATE: a. 0 A resident alien, with alien registration (Form 1.151 or Form 1-5

AIRCRAFT FOREVER. AND WARRANTS THE TITLE THEREOF. 1 S successors IN TESTIMONY WHEREOF WE HAVE SET OUR HAND ANfrap.AL THIS DAY OF , 2012 SELLER MARIE (S) OF SELLER SIGNATURE (S) TITLE (TYPE OR PRINTED) MI INK) OF EXECUTED (TYPED OR PRINTED) aGV*US -DEvCi.o PmEnn-S 1N c COIM MEP- -rrtv yrE E)

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. The parties anticipate that t

rosecution Agreement end agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated; Dated: 7/2-41°7 Dared: A MARIE vILLAPARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN OUNSEL TO IF •Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EF

DB-SDNY-0013141 EFTA_00160925 EFTA01292331 Th 1Ot JS• JEFFREY EPSTEIN • 1 CO RE 0 HOCK OURR- E$1 B3 T. 000C2.1140 DEMO* IDS TRUST COMPANY AMERICAS NEWYORK. PEW VOlbc 10154 1IC0-2 10 PAY TO 1NE 0/0010F Retard Rama One Thousand One Hundred Forty and 00h00 NEMO Richard Reinert Petty cash r

L - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050309 DB-SDNY-00 13133 EFTA_OOI 609 I7 EFTA01292323 TI yo us JEFFREY EPSTEIN 00 RED H 03x MARIE R 33 ST. MOWS. u$vi team. I sui DEUTSCHE Wei TRUST 0304PARy /ADCs! NEW YORK. NEW TORS POI Si 1-0W 210 St/20s I PAY TO THE °Eliza oc_____Alan

AR.I Jr./ E. EPS. NNW Kahn PRINTED NEST NAME NC LAST NAME PRINTEDRUST NAM MID LAST NM* EFTA00073403 C•c60re Ample. Won lilonOf 0=2 Phone Fa. TEE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS a Fox• Onieramcl.Vgon ANNUAL REPORT - DOMESTIC AND FOR

AAT FRNLSH EVIDENCE OF SUCH REGISTRAION APO COMPLY WITH BALANCE SHEET APO PROFIT MO LOSS STATEW.HTS EMS DIAS Al! MDT REGNIEREO WITH THE COIMCSON Al! MARIE FROM FWD THE GENERAL BALANCE WET AND ME NMI AND LOSS STATEmENT. DOCUMENTS. ARE I1O ANT CM IRON MAY El Dirt/21h 7 EFTA00073404 THE UNTIED STATE

W YORK NY $37.01 RESTAURANT F000/BEVERAGE $32.01 TIP $5.00 ComMued on next page IVAEX008498 SDNY_GM_02751797 EFTA 00239053 EFTA01680456 AMERICAN) EXPRESS Centurion' Card p. 23/38 JEFFREY E EPSTEIN Closing Date 05110/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/2

Ending 0-14009 Detail Continued Foreign Spend Amount 03/15/17 POSTMATES II PAIN QUOT SAN FRANCISCO CA $41.03 8778877815 03/16/17 UBER *US MARIE SEL4A HELP.UBER.COM CA $11.32 HELP.UBER.COM 03/16/17 USER 01.5 MARIS 024BE HELP.UBEFLCOM CA $23.67 HELP.UBER.COM 03/16/17 POSTMATES LE PA