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of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United Slates from in or around 2001 through in or around September 2007, Including: (1) knowingly and willfully conspiring with others known'and unknown to co
nmate, including but not limited to, eligibility for gain time medit 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 camel during his period of incarceration_ 13. The parties anticipate that th
ave:abbr. When reached by phone Saturday. Goldsmith said he has known Epstein for years. Since the days when Epstein taught high school In NOW York. Imola cenainly consider rim e Mend.' GNdsmith said of Epstein. Gotdsmth decteed comment on the content of Rawls deposition, because he hasn't read it. Re
erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
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) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the laws or the United States Or America that the foregoing Information contatned in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of
Rule 45(c), Federal Rules of Civil Procedure. fl ees 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
Special Agent 7 Raids FOR REDABURSEMENT PLEASE RETURN MS FORM. THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. Section B - FMaacMl lostionies Imola No Payment Still Bc Male Was Exposes Are hand Below Or On Your Fenn To Be Attached. II Serviceffeamidal Raced; Hotted: Qtonity FOR PROMPT PAYMENT
details. ► The carriage of hazardous materials aboard aircraft m your luggage or on your person is forbidden. ( a violation for the flights from/to U.S.A can results In five years' Imprisonment and penalties of $250,000.00 or more by federal law). Hazardous materials include explosives, compressed gas
85183472C 70A2ES330140866856 517 EFTA00316546 611912017 e-Ticket Itinerary & Receipt - Korean Air Notice ILSRFAri MR II the passengers jaunty Imola., m uNimate des6naSon or stop in a country other than the coolly of departure tie Mews Convention or the Vonbeil Convention raj be applicable trod t
AF1844 G Class Paris-De Gaulle/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXX) Amount USD 316.04 Page 1 of 3 Imola AMERICAN EXPRESS EFTA00308791 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the tams and conditions specified by th
an 2019 AF1844 G Class Paris-De Gaulle/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXX) Amount USD 316.04 Page 1 of 3 Imola AMERICAN EXPRESS EFTA00308791 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the tams and conditions speci
t Taxes/Airline Imposed Fees Total Ticket Amount 2128.00 319.63 2447.63 Charged to Card AX XXXXXXXXXX Amount USD 2447.63 Page 1 of 3 Invo. AMERICAN EXPRESS EFTA00308840 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the tams and conditions specified by th
. HI 96815. The name of the trust account is a Client Trust Account. California CSTi1022318. Washington USIN6C0-469-694. Iowa TAg669. Page 3 of 3 Imola AMERICAN EXPRESS EFTA00308842
t Taxes/Airline Imposed Fees 2118.00 318.23 Total Ticket Amount 2436.23 Charged to Card AX XXXXXX>0<XX Amount USD 2436.23 Page 1 of 3 Invo AMERICAN EXPRESS EFTA00308843 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by t
HI 96815. The name of the trust account is a Client Trust Account. California CST41022318. Washington U811$600-469-694. Iowa TAe669. Page 3 of 3 Imola AMERICAN EXPRESS EFTA00308845
have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congressional resis- tance t
ED TIME Startin; h.,„,'22,975 or '349 Per Mo. Convertibletand 3 series '06 325i jet black/beige, 29k miles, 0kx33779 522,975 '06 325i $23,975 Imola red/black, 29k miles., OptI3862 '07 328i 523,975 imola red/black, 23k miles, and55324 '06 3251 $24,975 jet black/black, 26k miles. Nirat24052
Entities connected to both United States and Imola

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONBank of Hawaii
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONW. Behrend Dr
LOCATION
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON