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or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by Ste United States. Pursuant to the teams ofthe agreernentand an addendum, to assist you in making such a claim, the U.S. Attorney's Office has asked an independent S
reached (defense counsel has reserved the right to challenge such litigation). 8. The ability to negotiate effectively. Pursuant to this letter, thcUnited States assigns toyou tho responaibilityfor consulting with and selecting the attorney representative for the individuals. The United States and Epstein re
RNife DELIVEV By FACSIUM Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel' Ave, 143 Floor Miami, FL 33131 lLe Jeffrey Epstein Dear Ms. Socha: U.S. Department of Justice United States Attorney Southern District of Florida Ateztrea Avg:, 90 NE. 1S0int Komi n 33132 (101) 9014100 - Tule
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
her as a mull or math novernint. noun *that* of ofiTkiTPTP) More Wormwood amiable Lean mount Yod may shun rose nfortnalon tout S.C. itudrisi &PUY (Socha by comxtrg WC at 202.37163001 by *tag the SP( Atm aroma ant the Dividemi the Ithreounent Program (DFIP) the athe refitted dal threat pot •Cu may
erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients
her as a mull or math novernint. noun *that* of ofiTkiTPTP) More Wormwood amiable Lean mount Yod may shun rose nfortnalon tout S.C. itudrisi &PUY (Socha by comxtrg WC at 202-37Si/330Oct by *tag the SP( Atm aroma ant the Dividemi the Ithreounent Program (DFIP) the athe refitted dal threat pot •Cu
do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007
er Employer `stream, 1 Wage*. flat, eDar armareetbn 40047.86 ' 3 Social etiourlly Wert 4185.35 5 litedldere 2 VI emcee tax ernitaild 1586.00 4 Socha security to2xgr 69 7 Salad seamy Ups 85.35 9 Advance WC Mimi 11 Noneeerfed plane 14 Othe IS Monica*, tonathlield 98.64 Form Wa2in us. Virgin IS
Entities connected to both United States and Socha

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON